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Pune: Chargesheet in ₹300 Cr Personal Loan Fraud That Led To A Suicide

Pune: Chargesheet in ₹300 Cr Personal Loan Fraud That Led To A Suicide
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Nitin shindePrasad shindeSelva nadarPrabhat ranjanAjay khadseSneha nadarEconomic offences wingAshtavinayak investmentDirect sales agentReserve bank

Selva Nadar, wife among 8 charge-sheeted by EOW in Rs 300 crore Ashtavinayak scam case

The whopping 4,200-page chargesheet mentions Sneha Nadar, a director at two companies headed by her husband Selva, as an accused.

Nitin shindeMangesh mohan newasePrasad shindeAjay khadseSneha nadarPrabhat ranjanNikhil ravindra mahamuniSelva nadarBundgarden police stationPranay atul mehtaNikhil ravindraIndian penal codeMaharashtra protectionFinancial establishmentsNucleus mallPune police

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.

Madhya pradeshBalaji nagarTamil naduAtikh rashidAkhilesh tiwariAbhijit tikarAnjani nagarRavi patelVijaysinh thombarePrasad shindeAjay khadseNitin shindeSachin pawarHrishikesh subhedarJanaranjani society in nanded cityPune police

Accused in Ashtavinayak scam met key executive day before fleeing: Police

Following the submission, sessions judge KP Nandedkar extended the police remand of the three arrested accused in the case, including Shinde, till July 25, citing the 'serious nature of fraud'.

Mayur vairagkarSelva nadarNitin shindeKondhwa budrukWadhu budrukHrishikesh subhedarPrasad shindeAjay khadsePolice inspectorPune policeEconomic offences wingAshtavinayak investmentAssistant police inspectorDirector selling agentAshtavinayak scamShtavinayak scam accused

Accused allegedly used investors money for personal business purpose

The Economic Offences Wing (EOW) of Pune police on Monday arrested Shinde, Ajay Khadse and Nitin Shinde, who were working as connectors with DSA (direct selling agent)

Selva nadarMayoor vairagkarKarmabhumi nagarAjay khadsePrasad shindeNitin shindeSachin pawarAsif salim sheikhPolice inspectorAshtvinayak investment firmEconomic offences wingAssistant police inspectorAshtvinayak investmentMaharashtra protectionFinancial establishmentsMulticrore fraud