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Speak Asia country head, 5 others held in multi-crore scam

The Crime branch of Mumbai police on Sunday arrested six persons, including the country head of Speak Asia, in connection with the over Rs 2,200-crore online marketing firm scam in which lakhs of investors were duped.

Speak Asia case: Key conspirator nabbed in Bangalore, second arrest in case

In the second success within a week, Delhi police have arrested the alleged key conspirator in `Speak Asia` online marketing scam Ram Niwas Pal.

Money laundering case against Speak Asia

The firm had allegedly duped over 12 lakh investors, also called as panelists, to the tune of Rs 1,300 crore, after assuring them commission if they introduced new members.

BJP seeks FIR against Speak Asia accused

In the backdrop of reports of the
alleged scam at the Singapore-based online survey company
Speak Asia, the BJP demanded the accused be booked for
economic offences.