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...
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...
Wasankar scam : Avinash Bhute of Tajshree Automobile arrested
Nagpur: Noted automobile dealer Avinash Bhute has been arrested by the Crime Branch in connection with the Wasankar scam on Monday, sending panic button ringing among those associated with the scam. It may be noted here that Bhute has been under...
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...
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...
Wasankar Scam: Bhute of Tajshree Group, Pankaj Rathi names in supplementary charge-sheet
Rs 109 crore yet to be recovered from Wasankar Co., Avinash Bhute (Tajshree Group) had sold out land worth Rs 10 crore to Wasankar Nagpur: The third charge-sheet in amazing 30,000 pages against the erring directors of infamous Wasankar Investment Company, which...
Wasankar Scam: Nagpur Crime Branch files approx 30000 page charge-sheet
Nagpur: In a significant move, the Economic Offenses Wing of Nagpur Crime Branch filed supplementary charge-sheet of approx. 30000 pages in the Special Maharashtra Protection of Interest of Depositors (MPID) Court on July 16, 2015. Sources revealed that there as six...
Wasankar Scam: Cops on the money trail leading to a reputed chef of the city
Nagpur: After a lot of pain-staking investigations done by Police Inspector Dane under the able guidance of Deputy Commissioner of Police (Economical Offences & Cyber Crime) Deepali Masirkar, the cops have got several money trails. Reliable sources claim that one of...
Cops file supplementary charge-sheet against Wasankar, others in duping of investors case
Nagpur: In a significant development, Crime Branch of Nagpur Police has filed a supplementary charge-sheet in the District and Sessions Court against Prashant Jaideo Wasankar and others, all associated with Wasankar Wealth Management Ltd, in duping of investors case. The...
Wasankar brothers, other charge-sheeted for duping investors to the tune of Rs 83.57 crore
File Pic Nagpur: In a significant development, police have filed charge-sheet in MPID Court against Prashant Jaideo Wasankar, Vinay Jaideo Wasankar and Abhijit Jayant Chaudhari, all associated with Wasankar Wealth Management Ltd, after collecting unflinching evidence against them in duping...
