SEBI orders Wasankars to repay all investors by Sept 3; Joshi submits guarantee in court

Nagpur News. Infusing hope among hundreds of investors, the Security and Exchange Board of India (SEBI) has tightened its noose on the big time scamster in Nagpur – Prashant Wasankar of Wasankar Wealth Management to repay all his investors as early...

by Nagpur Today | Published 7 years ago
By Nagpur Today On Wednesday, August 6th, 2014

PCR of Prashant Wasankar and Abhijit Chaudhari extended for two days

The Court granted two more days of PCR extending till August 8, 2014. Nagpur News. With so much complaints and such a huge work load, the Investigating Officer who is investigating into the Wasankar Wealth Management case PI...

By Nagpur Today On Thursday, July 31st, 2014

Wasankar Scam : 15 more investors lodge plaint, defaulted amount increases to Rs 16 cr

Nagpur News. As the news of Prashant Wasankar’s arrest spread, many investors have started coming forward to lodge the complaint against him. These investors had, till date held back or were hesitating from lodging their complaints....

By Nagpur Today On Wednesday, July 30th, 2014

Duped investors of all the scamster groups join together; take out rally to CP’s office

Investors submit memorandum to Joint Commissioner of Police in the absence of CP. Nagpur News. The cheated investors of Shree Surya, Wasankar Wealth Management, Raviraj Group, Satvik and others came under a common platform called “Peedit Niveshak...

By Nagpur Today On Tuesday, July 29th, 2014

Well wishers of Prashant Wasankar gather in large numbers to show solidarity with him

Action Committee formed for seeking Conditional Bail to Wasankar. Nagpur News.  The complete and total control that Prashant Wasankar holds over many investors could be seen by the large gathering of over 200 investors who gathered at Dagdi Park in...

By Nagpur Today On Monday, July 28th, 2014

Prashant Wasankar appears in ‘picture-perfect’ smile at court; sent to 7 days PCR!

Nagpur News. Apart from the regular procedures that the kingpin of the latest investment fraud Prashant Wasankar had to face, another thing that was constantly maintained at his face was his uncanny smile that indicates far more than what meets the...

By Nagpur Today On Monday, July 28th, 2014

Wasankar Scam : Did Highly ranked political leader influence cops to evade kingpin’s arrest?

Nagpur News. With the arrest of Prashant Wasankar, his brother and brother-in-law on Sunday, sun has finally set on yet another state-wide dubious network of ponzi schemes run by Wasankar Wealth Management. However the deliberate delay in police action has raised...

By Nagpur Today On Sunday, July 27th, 2014

Nagpur Today effect: Multi-crore scamster, Wasankar finally arrested

Wife and five other accomplices to be arrested in a day or two Nagpur News. In what could be mentioned as covert operation, the Investigating Officer of Economical Offenses Wing of Crime Branch Police Inspector Dane, finally arrested the multi-crore scamster...

By Nagpur Today On Sunday, July 27th, 2014

Wasankar Scam: Harrowing experience of investors staging sit-in-dharna

Nagpur News. What began as a steadfast single-minded attempt to draw the attention of Wasankar and the legal fraternity in getting their money back has on July 26, 2014 reached the third day. The people who are staging the sit-in...

By Nagpur Today On Friday, July 25th, 2014

Wasankar Scam : CP avoiding arrest, opts for mediation route; Investors condemn inaction

Investors staging protest at Wasankar’s office since last night; more to join today Panic Investor inside Wasankar Office Nagpur News. Frustrated over police inaction in bringing their defaulter behind the bar owing to their hard earned money being choked into his ponzi...