Income Tax Department Investigate Speak Asia Online - 17 June 2011

Today on 17th June 2011 at 3:30 PM

Kanpur Kailash Bhawan Nawabganj is going by Tarak Bajpai Speak Asia This is Part of Speak Asia Big Presentations - Tarak Bajpai

Speak Asia - Income Tax Department

A Shocking News for Speak Asian's waiting for their money get to known that Indian Income Tax Department will investigate of Speak Asian Indian bank Accounts .

Now Income tax Department of India will investigate on Speak Asia related entities such as Tulisyat Tek Pvt Ltd ( is an account-holder with ICICI Bank) now while investigation this come to in notice that 2 More core account of speak asia is there Kritanj Management Services and Star Enterprises .s received large fund transfers from a host of banks including Allahabad Bank, Citibank, Yes Bank, HDFC Bank, State Bank of India, Axis Bank and others.

By Using these accounts Haren Ventures in Singapore getting money from India.
Previous ally this Investigation has to be done by Ministry of Corporate Affairs but they said they don't have so much power to investigate on this matter.

Basically on 23 May 2011 RBI (Reserve Bank of India) issued a bland circular to all banks about the operandi and warning them to be careful while opening account for such schemes since they fell under the purview of the Prize Chits and Money Circulation (Banning) Act of 1978 or face stringent action.