Wasankar Scam: Bhute of Tajshree Group, Pankaj Rathi names in supplementary charge-sheet


Rs 109 crore yet to be recovered from Wasankar Co., Avinash Bhute (Tajshree Group) had sold out land worth Rs 10 crore to Wasankar Nagpur: The third charge-sheet in amazing 30,000 pages against the erring directors of infamous Wasankar Investment Company, which has duped thousands of investors of the city, was filed in the court by the police on July More...

by Nagpur Today | Published 3 weeks ago
By Nagpur Today On Thursday, July 16th, 2015

Wasankar Scam: Nagpur Crime Branch files approx 30000 page charge-sheet

Nagpur: In a significant move, the Economic Offenses Wing of Nagpur Crime Branch filed supplementary charge-sheet of approx. 30000 pages in the Special Maharashtra Protection of Interest of Depositors (MPID) Court More...

Prashant Wasankar's sister tying rakhi in jail
By Nagpur Today On Thursday, March 12th, 2015

Wasankar Scam: Cops on the money trail leading to a reputed chef of the city

Nagpur: After a lot of pain-staking investigations done by Police Inspector Dane under the able guidance of Deputy Commissioner of Police (Economical Offences & Cyber Crime) Deepali Masirkar, the cops have got More...

dr.prashant wasankar
By Nagpur Today On Thursday, October 16th, 2014

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

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 More...

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...

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...

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...

File Pic
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...

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...

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...