Wasankar Scam : Kingpin, family sent back to Central jail

File photoNagpur:The kingpin of Nagpur's notorious Wasankar investment scam Prashant Wasankar has to once again cool his feet in Central jail, not alone but with his family. A special Maharashtra Protection of Interest of Depositors (MPID) court on Friday, sent...

by Nagpur Today | Published 8 years ago
By Nagpur Today On Monday, March 20th, 2017

वासनकर फ्रॉड – कंपनी की संपत्ति मूल्यांकन रिपोर्ट अदालत में शामिल करने का आदेश

नागपुर: सोमवार को जिलाधिकारी सचिन कुर्वे ने वासनकर मामले पर अहम बैठक की। वासनकर वेल्थ मॅनेजमेंट कंपनी निवेशकों को ढगी का शिकार बनाकर करोड़ो का चुना निवेशकों को लगाया है। ढगी का मामला सामने आने के बाद निवेशकों ने जिला...

By Nagpur Today On Wednesday, October 26th, 2016

HC rejects Wasankar’s bail plea as it sees ‘dishonest intention’!

Nagpur: Coming clear on the mushrooming Ponzi schemes in the city, both at large and small scale, Nagpur bench of Bombay High Court said that promising high returns itself is a gesture of dishonesty. The court added that prima facie...

By Nagpur Today On Monday, September 19th, 2016

HC rejects bail application of Wasankar

Prashant Wasankar, prime accused in duping over 5000 investors appeared in the court with a sportive smile. (File Pic) Nagpur: In another major set-back to the Wasankars, the Nagpur Bench of Bombay High Court rejected the bail application of Prashant...

By Nagpur Today On Thursday, July 14th, 2016

Wasankar’s bail plea rejected

File Pic Nagpur: The MPID court on Wednesday rejected the bail application of Prashant Wasankar, accused of running various Ponzi schemes under umbrella of 'Wasankar Wealth Management Limited' to allegedly dupe thousands of depositors. This is for fourth time that...

By Nagpur Today On Thursday, March 10th, 2016

Investors object to proposal of appointing Advocate representing Wasankar as amicus curiae in the case

Nagpur: The investors of Wasankar’s ponzi schemes have taken an objection to the proposal of appointing an advocate who has been representing the accused in economic offenses as Amicus Curiae since there is a conflict of interest. Amicus curiae ((friend of...

By Nagpur Today On Thursday, August 27th, 2015

EOW seizes cars, plot and flats of Wasankar in ponzi scheme fraud

Nagpur: In another significant move, the sleuths of the Economic Offenses Wing of Nagpur Crime Branch, under the guidance of Deputy Commissioner of Police (EOW & Cyber Crime) Deepali Masirkar, made some very significant progress in the investigation of the...

By Nagpur Today On Monday, January 19th, 2015

MPID Court rejects bail applications of 6 accused in Wasankar case

The six accused which included three men and three women had moved a bail application in the MPID case recently. Nagpur: After a marathon dictation of statement for over 4 hours (starting at 11 am to after 3:40 pm) of ruling...

By Nagpur Today On Monday, August 11th, 2014

Prashant Wasankar finds sisters in jail; Scam figures reach Rs 30 cr!

Nagpur News As Rakhi infuses bond between brothers and sisters in Nagpur, similar fervor was observed within the secured confines of Central Jail here. Though sisters tying Rakhi to their inmate brothers are common sight every year, what made this festival...