Shreesurya Scam : Agents pull out pleas as HC refuses to accept
Representational Pic Nagpur: After Nagpur bench of Bombay High Court refused to entertain their pleas, three agents of Shreesurya Group on Friday withdrew their applications for quashing of FIRs lodged in Akola. A division bench comprising justices Vasanti Naik and...
Shreesurya scam : EoW files third supplementary charge sheet in ,names 15 new agents as accused
Nagpur: In another big blow to Promoter of Shreesurya group Sameer Joshi and his beneficiaries, the Economic Offences Wing (EoW) on Friday filed third supplementary chargesheet in special MPID court against 15 new accused, all associated with Sameer Joshi and...
Another witness deposes in Shreesurya scam case trial, says he invested Rs 17 lakh
Nagpur: The trial in the multi-crore Shreesurya investment scam resumed on Friday in the District and Sessions Court here. Another witness Anil Dhote deposed before the Judge Munghate. He told the court that he had invested an amount of Rs 17,04,000...
Shreesurya Scam: Dagwar tells court he invested 44 lakhs
Nagpur: In a jam packed court, finally the most awaited trial of Shreesurya investment began at 3 pm before the District and Sessions Judge Munghate in Nagpur. One of the investors Shriram Balkrishna Dagwar, retired lecturer from Government Polytechnic College stood...
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...
5 financial scams that robbed Nagpur of its pride
Nagpur. Nagpur has been reeling under the murky tag of city of financial scams as alarming number of gullible investors lost crores of rupees into the lure of money multipying ponzi schemes. The notorious financial frauds have litellary damaged the credibility...
