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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 pradesh
Balaji nagar
Tamil nadu
Atikh rashid
Akhilesh tiwari
Abhijit tikar
Anjani nagar
Ravi patel
Vijaysinh thombare
Prasad shinde
Ajay khadse
Nitin shinde
Sachin pawar
Hrishikesh subhedar
Janaranjani society in nanded city
Pune police
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