Rajvardhan Sinha, additional commissioner of police at EOW in Mumbai, said the department is still investigating Speak Asia and declined to share details of any findings.
In August, the Bombay high court directed EOW to file a report on Speak Asia and other multi-level marketing firms, which were being investigated by the police, and detail preventive steps it proposes to put in place to deal with such marketers.
“We have submitted a report on the company to the Bombay high court,” Sinha said
The adjudication proceeding in the case is on and Speak Asia has now agreed to file income-tax returns with the department. We are expecting the tax returns by the end of this month,” an I-T official said.
source:http://www.livemint.com/2011/11/12000035/Speak-Asia-raised-Rs-2400-cro.html
In August, the Bombay high court directed EOW to file a report on Speak Asia and other multi-level marketing firms, which were being investigated by the police, and detail preventive steps it proposes to put in place to deal with such marketers.
“We have submitted a report on the company to the Bombay high court,” Sinha said
The adjudication proceeding in the case is on and Speak Asia has now agreed to file income-tax returns with the department. We are expecting the tax returns by the end of this month,” an I-T official said.
source:http://www.livemint.com/2011/11/12000035/Speak-Asia-raised-Rs-2400-cro.html
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