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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 Shinde , Prasad Shinde , Selva Nadar , Prabhat Ranjan , Ajay Khadse , Sneha Nadar , Economic Offences Wing , Ashtavinayak Investment , Direct Sales Agent , Reserve 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 Shinde , Mangesh Mohan Newase , Prasad Shinde , Ajay Khadse , Sneha Nadar , Prabhat Ranjan , Nikhil Ravindra Mahamuni , Selva Nadar , Bundgarden Police Station , Pranay Atul Mehta , Nikhil Ravindra , Indian Penal Code , Maharashtra Protection , Financial Establishments , Nucleus Mall , Pune Police , Une News , Selva Nadar , Ashtavinayak Scam , Selva Nadar Scam , Economic Offences Wing , Bundgarden Police , Ndian Express News ,

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 , Janaranjni Society , Indian Express , Nanded City , Express Photo , Pune Satara Road , Janaranjani Society , Artificial Intelligence , Criminal Procedure Code , 300 Crore Ashtavinayak Investment Scam , Shtavinayak Investment Scam News ,

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 Vairagkar , Selva Nadar , Nitin Shinde , Kondhwa Budruk , Wadhu Budruk , Hrishikesh Subhedar , Prasad Shinde , Ajay Khadse , Police Inspector , Pune Police , Economic Offences Wing , Ashtavinayak Investment , Assistant Police Inspector , Director Selling Agent , Ashtavinayak Scam , Shtavinayak Scam Accused , Shtavinayak Scam Accused Fleeing , Une News , Maharashtra Government , Ndian Express , Urrent Affairs ,

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 Nadar , Mayoor Vairagkar , Karmabhumi Nagar , Ajay Khadse , Prasad Shinde , Nitin Shinde , Sachin Pawar , Asif Salim Sheikh , Police Inspector , Ashtvinayak Investment Firm , Economic Offences Wing , Assistant Police Inspector , Ashtvinayak Investment , Maharashtra Protection , Financial Establishments , Multicrore Fraud ,