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 the money trails is leading to one of the reputed chefs of the city. Sources claimed that they are still working towards establishing the proof of the money trail to the chef in question.
However, while speaking to Nagpur Today, DCP (Economical Offences) Deepali Masirkar said that at the moment, they are working towards investigating the documents and other tangible and substantial evidences so that they can make a fool proof case against Prashant Wasankar and his cohorts.
Sources added that with SIT which was constituted to investigate the case, the police officials of other places where Prashant Wasankar had spread his fraudulent money ponzi schemes, like Amravati, Pune, Akola, Aurangabad etc are also sharing their investigational reports which may help in adding to the offenses and making the case stronger against Prashant Wasankar and his cohorts.