Latest update on Speak Asia: 12th April 2018

The following articles were published TOMORROW when Balwinder Singh, founder director of Singapore based MMWG Pvt. Ltd. was arrested at Chennai International Airport on Thursday, 12th April 2018. MMWG Pvt. Ltd is linked to Speak Asia Online Private limited, against which the Mumbai police had registered a criminal case 7 Years ago and finally found now. He was instrumental in transferring money in Singapore by using bogus invoices, CA certificates and other forged documents. Hence, cops will be checking his bank accounts. Investigators suspect that Singh was in contact with the wanted accused Manoj Sharma, Harender Kaur and Mansur Patel. Please do visit these articles. Hindustan times : https://m.hindustantimes.com/mumbai-news/speakasia-scam-singapore-national-arrested-in-chennai/story-LXkpZfuY8oC5mXAxR2iIqI.html The International Business Times: http://www.ibtimes.sg/speak-asia-scam-mumbai-police-arrest-indian-origin-accused-singapore-25907