EOW files chargesheet against Speak Asia director Renu Sharma

The agency says more than 20 lakh investors who opted for the scheme were duped.

By: Express News Service | Mumbai | Published: January 5, 2017 2:19 am

The Economic Offences Wing filed a chargesheet Wednesday against Renu Sharma, one of the directors of multi-level marketing scheme Speak Asia. Sharma, who was arrested in October, is the wife of Chief Executive Officer (CEO) Manojkumar Sharma who died in Singapore in 2014.

The Economic Offences Wing has claimed that Renu Sharma, who is in judicial custody at present, was involved in transfer of over Rs 710 crore to Singapore. The agency says more than 20 lakh investors who opted for the scheme were duped.

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