Wasankar Group in trouble as EoW books its directors

Wasankar Group in trouble as EoW books its directors

                                                   

 

AFTER a lot of hue and cry. officers attached to Economic Offences Wing (EoW) of the Crime Branch on Friday finally booked Chairman. Directors. Chief Executive Officer and three employees of Wasankar Wealth Management Ltd for allegedly duping investors of crores of rupees.
Cops   booked   Chairman   of Wasankar  Group   Dr  Prashant Jaideo     Wasankar. Directors Bhagyashree Prashant Wasankar. Maithili Vinay Wasankar. Abhijit  Jayant     Choudhary.     Kumud' Choudhary.    Chief   Executive Officer   (CEO)   Vinay   Jaideo Wasankar.                 employees
Chandrakant Rai. Devdatta Kardaye and one Khapre on charges of cheating criminal breach of trust, criminal intimidation, criminal conspiracy and also under the provisions of the Maharashtra Protection  Interests of Depositors (In Financial  Establishments)  Act. 1999.

Soon after registering an offence against them, separate ttains of EoW officers under the supervision of Deputy Commissioner of Police (Crime) Sunil Kolhe started searches at the office of the Wasankar Wealth Management Ltd at 427, Wasankar   House.   Hill   Road.Shivaji Nagar and the residential premises of Chairman Prashant Wasankar, his director wife Bhagyashree and other accused persons involved in the alleged fraud and seized huge cash, incriminating documents, computer data, hard discs, property related documents, and details of

Posted in: News 2014