Tarak Bajpai
Associated companies: Speak Asia
72Scam score
5,441Reported victims
Profile
Tarak Bajpai served as a director and company executive at Speak Asia, an Indian survey company that operated a pyramid scheme disguised as market research. He held senior leadership positions during the company's fraudulent operations that deceived thousands of participants before regulatory authorities intervened.
Timeline
- 2010Served as director at Speak Asia during its operational period
- 2011Speak Asia operations shut down by Indian authorities
- 2012Named in comprehensive chargesheet exceeding 5000 pages filed against Speak Asia
- 2012AISPA (All India Speak Asia Panelist Association) pleaded for no legal action against Speak Asia executives
Frequently Asked Questions
- Who is Tarak Bajpai?
- Tarak Bajpai served as a director and company executive at Speak Asia, an Indian survey company that operated a pyramid scheme disguised as market research. He held senior leadership positions during the company's fraudulent operations that deceived thousands of participants before regulatory authorities intervened.
- What is Tarak Bajpai's fraud risk rating?
- Tarak Bajpai has a scam score of 72/100 (high risk) based on open-source intelligence, regulatory records, and investigative reporting aggregated by ScamTelegraph.
- What companies is Tarak Bajpai associated with?
- Tarak Bajpai is associated with the following companies or entities: Speak Asia.
- How many investigations mention Tarak Bajpai?
- ScamTelegraph has published 31 investigative articles mentioning Tarak Bajpai, including: TVI Express criminal fraud charges filed in India; 5000+ page long Speak Asia chargesheet filed; Speak Asia “mastermind” arrested, confesses scam.
Coverage on ScamTelegraph
- TVI Express criminal fraud charges filed in India
- 5000+ page long Speak Asia chargesheet filed
- Speak Asia “mastermind” arrested, confesses scam
- EOW Mumbai resume Speak Asia criminal case
- Mumbai High Court: Speak Asia is a pyramid scheme
- Speak Asia clamp down on panelists sharing info
- Speak Asia refuses to share Lahoti Committee news
- Ashish Dandekar and Melvin Crasto’s bail hearings
- EOW’s Speak Asia investigation updates, Dec 2012
- EOW confirm Bajpai on the run, move to cancel bail
- Looking back at Manoj Kumar’s 2011 promises
- Tarak Bajpai refused anticipatory bail, again.
- Manoj Kumar listed as co-founder of Mister Colibri
- Speak Asia Online fights back against its critics
- Banks freeze Speak Asia accounts, members now unpaid
- Bajpai Arrest: Speak Asia CEO Manoj Kumar responds
- Speak Asia implodes whilst loyal members rejoice?!
- Who paid $3.8 MILLION USD per SpeakAsia survey?!
- Guilty? Speak Asia’s Tarak Bajpai goes into hiding
- EOW to slam Speak Asia with ‘watertight’ case
- The Rajmani criminal PIL against Speak Asia
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- Police arrest Manoj Kumar’s wife (Speak Asia)
- Online Money University Review: Recruitment & a PLR library
- Speak Asian Online: SpeakAsia scammers attempt reboot