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Where the entire money of investors or panelists has gone?
Till now, the EOW has arrested 16 persons and if believed the sources, EOW would file its first chargesheet in this case before 16 December 2013.But what happened to the most sought after case - SpeakAsia - which the same team of EOW under Rajvardhan Sinha was investigating?Could we get these answers in EOW's chargesheet, seems difficult.Since then, ED has been probing at least 100 overseas bank accounts of the promoters and close associates of the SpeakAsia online, Singapore to unravel the money trails."The money was sent from India to banks in Singapore and from there to Dubai, Italy and.These transactions appear to be in contravention under various circulars of fema and pmla Act.".After 28 months long investigation and 16 arrests, the EOW claims to have found money trail of Rs game ps2 guitar hero versi indonesia 750 crore and ED of about Rs 900 crore.
Interestingly, the money came back from UK again to UAE (Dubai an officer on request of anonymity said.
On November 26, the Crime Branch had arrested Ram Niwas Pal's brother Ram Sumiran Pal (37).Why still after 28 months of investigation, no single chargesheet has been filed by EOW?The EOW claims to have found money trail of Rs 750 crore and ED of about Rs 900 crore, but around Rs 1400 crore collected by SpeakAsia Online from.06 lakh investors in India is not traceable.Explaining the process, police said, members who paid Rs 11,000 would get a password to open an account on the company site.The circular dated May 26, 2010 says that any person resident of India collecting and effecting/remitting such payments directly/indirectly outside India would make himself/herself liable to be proceeded against with, for contravention of the fema, 1999, besides being liable for violation of regulations relating.Between January and June 2011, around Rs 600 crore has been remitted."As per our investigation, the money landed in UAE in the bank account of Haren Ventures - which is owned by Harvinder Kaur a source said.Rambir reportedly invested Rs 24 lakh and even attended a seminar at the Talkatora Stadium ps2 games iso direct in June 2011, where Ram Niwas Pal addressed a huge gathering and asked them to invest in Speak Asia.The investigation into the Rs 5,400 crore nsel payout scam is still far from over and now the EOW team has decided to investigate ncdex's pepper adulteration scam - another multilayer complex scam related to one more commodity exchange.