Shreesurya investment scam kingpin Sameer Joshi gets bail, to be released from Jail
File Pic Nagpur: The mastermind in the Rs 200 crore Shreesurya investment scam Sameer Joshi is being released from Nagpur jail as bail has been granted to him. It has been reported that that he prima facie duped over 5,500...
Shreesurya Scam : Sameer Joshi duped 5500 investors of Rs 200 cr, says HC
Sameer Joshi Nagpur:The notorious Shreesurya scam which duped thousands of investors has been accounted for the exact number of people who have been cheated. Earlier it was speculated that over 5,000 gullible investors were duped by the kingpin Sameer Joshi. The...
Shreesurya Scam : No bail for mastermind Sameer Joshi!
File PhotoNagpur: Sameer Joshi, the alleged mastermind behind the Shreesurya investment scam which dupes large number of gullible investors of crores of rupees, has once again made a failed attempt to get out of jail. Nagpur bench of Bombay High...
HC directs petitioners to scan all bank accounts of Shreesurya, Sameer Joshi in investment fraud
The directives came after only Rs 5.50 lakh deposits were found in 57 frozen accounts of Shreesurya Investment Company were found. Sameer Joshi Nagpur: Justice Bhushan Dharmadhikari and Justice Zaka Haq of Nagpur Bench of Bombay High Court on Monday directed...
