Cops file supplementary charge-sheet against Wasankar, others in duping of investors case

dr.prashant wasankar

Nagpur: In a significant development, Crime Branch of Nagpur Police has filed a supplementary charge-sheet in the District and Sessions Court against Prashant Jaideo Wasankar and others, all associated with Wasankar Wealth Management Ltd, in duping of investors case. The probe in the multi-crore scam has almost been completed. The next hearing in the More...

by Nagpur Today | Published 1 week ago
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By Nagpur Today On Wednesday, September 24th, 2014

Wasankar brothers, other charge-sheeted for duping investors to the tune of Rs 83.57 crore

File Pic Nagpur: In a significant development, police have filed charge-sheet in MPID Court against Prashant Jaideo Wasankar, Vinay Jaideo Wasankar and Abhijit Jayant Chaudhari, all associated with Wasankar Wealth More...

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By Nagpur Today On Thursday, August 28th, 2014

SEBI orders Wasankars to repay all investors by Sept 3; Joshi submits guarantee in court

Nagpur News. Infusing hope among hundreds of investors, the Security and Exchange Board of India (SEBI) has tightened its noose on the big time scamster in Nagpur – Prashant Wasankar of Wasankar Wealth Management More...

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By Nagpur Today On Wednesday, August 6th, 2014

PCR of Prashant Wasankar and Abhijit Chaudhari extended for two days

The Court granted two more days of PCR extending till August 8, 2014. Nagpur News. With so much complaints and such a huge work load, the Investigating Officer who is investigating into the Wasankar Wealth Management More...

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By Nagpur Today On Thursday, July 31st, 2014

Wasankar Scam : 15 more investors lodge plaint, defaulted amount increases to Rs 16 cr

Nagpur News. As the news of Prashant Wasankar’s arrest spread, many investors have started coming forward to lodge the complaint against him. These investors had, till date held back or were hesitating from lodging More...

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By Nagpur Today On Wednesday, July 30th, 2014

Duped investors of all the scamster groups join together; take out rally to CP’s office

Investors submit memorandum to Joint Commissioner of Police in the absence of CP. Nagpur News. The cheated investors of Shree Surya, Wasankar Wealth Management, Raviraj Group, Satvik and others came under a common More...

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By Nagpur Today On Tuesday, July 29th, 2014

Well wishers of Prashant Wasankar gather in large numbers to show solidarity with him

Action Committee formed for seeking Conditional Bail to Wasankar. Nagpur News.  The complete and total control that Prashant Wasankar holds over many investors could be seen by the large gathering of over 200 More...

Prashant Wasankar, prime accused in duping over 5000 investors appeared in the court with a sportive smile.
By Nagpur Today On Monday, July 28th, 2014

Prashant Wasankar appears in ‘picture-perfect’ smile at court; sent to 7 days PCR!

Nagpur News. Apart from the regular procedures that the kingpin of the latest investment fraud Prashant Wasankar had to face, another thing that was constantly maintained at his face was his uncanny smile that indicates More...

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By Nagpur Today On Monday, July 28th, 2014

Wasankar Scam : Did Highly ranked political leader influence cops to evade kingpin’s arrest?

Nagpur News. With the arrest of Prashant Wasankar, his brother and brother-in-law on Sunday, sun has finally set on yet another state-wide dubious network of ponzi schemes run by Wasankar Wealth Management. However More...

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By Nagpur Today On Sunday, July 27th, 2014

Nagpur Today effect: Multi-crore scamster, Wasankar finally arrested

Wife and five other accomplices to be arrested in a day or two Nagpur News. In what could be mentioned as covert operation, the Investigating Officer of Economical Offenses Wing of Crime Branch Police Inspector More...

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