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...
Beneficiary of Prashant Wasankar from Mumbai attempts to dupe Nagpur Crime Branch
Nagpur: In what could be regarded as brow-beating, one of the beneficiaries of Prashant Wasankar whom the Investigation Officer (IO) of Economic Offences Wing (EOW) of Nagpur Crime Branch had traced out had come to Nagpur...
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...
