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Fake addresses, forged documents, paid trips: How Ashtavinayak lured targets from other cities into profile investor scam | Pune News : comparemela.com
Fake addresses, forged documents, paid trips: How Ashtavinayak lured targets from other cities into 'profile investor' scam | Pune News
Ashtavinayak's financial manager Prasad Shinde, direct selling agent (DSA) Ajay Khadse and freelance connector Nitin Shinde were arrested by the EOW on July 17 and are presently under police remand.
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