More skeletons tumble out of Wasankar group’s investment scam; Documents turn out fake

Wasankar-600x275

Nagpur News. The outgoing year has seen a lot on the crime chart, with the cases chain snatching, murders and theft topping the order. But the year also saw the decline of tall investment giants in the city who promised high returns against deposit. Hordes of gullible investors lost their hard earned money into dubious ponzi schemes of Shreesurya group More...

by Nagpur Today | Published 4 months ago
By Nagpur Today On Saturday, December 7th, 2013

Wasankar out to sell its prime properties to return investors’ money

Nagpur News. Till recently, a prime property located opposite Ambazari lake displayed a board of Wasankar Wealth Management Ltd. The company’s chairman Dr Prashank Wasankar was anxious to set up its corporate More...

wasankar1
By Nagpur Today On Friday, December 6th, 2013

Whistleblower who exposed Wasankar senses threat to life; moves HC for security

Nagpur News. The whistleblower, one among those who prominently raised the issue of Wasankar Wealth Management and Shreesurya Group illegally inviting deposits from the gullible investors, is reeling under constant More...

wasankar1
By Nagpur Today On Wednesday, December 4th, 2013

Now suspicion raised over Wasankar’s PhD

Nagpur News. Dr Prashant Wasankar, proprietor of Wasankar Wealth Management is gaining notoriety with every passing day. This time suspicion is being raised over his doctorate degree. Insiders revealed that investors More...

wasankar1
By Nagpur Today On Tuesday, December 3rd, 2013

Wasankar uses his political proximity to ward off trouble from investors

Nagpur News. Wasankar Wealth Management had reportedly acted smart while shifting the people’s money to personal ventures. It is learnt that one of his kin who owns a stretch of land beside Sonegaon police station More...

Wasankar
By Nagpur Today On Monday, December 2nd, 2013

Wasankar plays Robin Hood; tries to calm small investors to avoid ‘big trouble’ ahead

Nagpur News. It appears Wasankar Wealth Management has switched to the strategy of appeasing its small investors while shattering the hopes of those who parked huge funds into its money multiplying schemes. Of late, More...

wasankar
By Nagpur Today On Friday, November 29th, 2013

Wasankar warns investor to keep shut on cheque bounce; fails to repay Rs 3 cr

Nagpur News. Yet another case of defaulting on payment of whopping Rs 3 crore by Wasankar Wealth Management has come to light. Wasankar has reportedly threatened an investor who parked his moolah into the company’s More...

wasankar
By Nagpur Today On Thursday, November 28th, 2013

Wasankar flouts many norms to lure investors into its trap; Panic grows larger

Nagpur News. Wasankar Wealth Management which has hit the rough patch due to financial crunch is facing the heat of investors at its office. Everyday hordes of investors are dropping in at Wasankar’s office to More...

By Nagpur Today On Wednesday, November 27th, 2013

More trouble ahead for Wasankar as SC directs to check on illegal deposit schemes

Nagpur News. Trouble seems to be spelling wide against Wasankar Wealth Management in Nagpur given the recent Supreme Court’s directive to bust unauthorized and illegal deposit schemes operating to lure gullible More...

By Nagpur Today On Tuesday, November 26th, 2013

Wasankar Scam : Investors panic as promise of high return turns fake; CM’s intervention urged

Nagpur News: After EOW has arrested directors of ‘Shreesurya Group’ under charges of cheating  over 10,000 investors from farm crisis hit Vidarbha and Marathwada,  luring them with towering return. The ponzi More...

Nagpur Today - Nagpur Online Newspaper, keeps you updated with latest city news as it happens