Investment scam: Nagpur HC grants bail to mastermind Prashant Wasankar
The scamster will be released after spending eight years in jail Nagpur: Justice Anil Kilor at the Nagpur Bench of Bombay High Court has granted bail to applicant Prashant Jaydev Wasankar in all the criminal cases registered against him including at...
EoW attaches Wasankar’s three more properties worth Rs 4 crore
Economic Offences Wing (EoW) of Crime Branch probing the multi-crore Wasankar Wealth Management scam on Friday attached three more properties of the accused valued at Rs four crore. After the getting permission from the government, the EoW officers attached the...
Investment Scam : Wasankar’s property to be auctioned
Nagpur: Prashant Wasankar, the alleged mastermind of dubious financial schemes duping many of crores of rupees in the name doubling the amount, would be sulking for what he has done. In first such case under Maharashtra Protection of Interest of...
Wasankar Scam : Ex-minister, corporate in EOW’s net!
Nagpur: More high profile beneficiaries are started to tumble out of the multi-crore Wasankar Investment Scam that duped hundreds of people. As Justice Suryawanshi of Special Court of MPID (Maharashtra Protection of Interests of Depositors Act) acted tough on the incident,...
Beneficiary of Prashant Wasankar from Mumbai attempts to dupe Nagpur Crime Branch
Nagpur: In what could be regarded as brow-beating, one of the beneficiaries of Prashant Wasankar whom the Investigation Officer (IO) of Economic Offences Wing (EOW) of Nagpur Crime Branch had traced out had come to Nagpur...
Avinash Bhute withdraws plea seeking time to return Rs 9.19 cr; may invite police action
Nagpur: Noted businessman and owner of a two-wheeler dealership named Tajshree Avinash Bhute, whose links has been traced to city’s multi-crore Wasankar Investment Scam, has withdrawn its application from the court in which he had sought time to return Rs 9.19...
Wasankar Scam: Facing court heat, one of accused deposits Rs 50 lakh
Nagpur: The hard-hitting stance taken by the Justice Suryavanshi of Special Court dealing the cases under Maharashtra Protection of Interests of Depositors (MPID) Act has forced one of the horde of accused in the high-profile Wasankar investment fraud case to...
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 investors who gathered at Dagdi Park in...
Fresh plaints against Prashant Wasankar spell more trouble for him; arrest likely
Nagpur News. It's end of road for Wasankar Wealth Management's schematic money multiplying schemes as the investors who had once reposed instant faith in him is turning to police with shattered hopes. As Prashant Wasankar is falling short on keeping up...
