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...
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...
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...
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...
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...
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...
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...
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...
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...