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DCP spits and assaults accused in custody

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By Dheeraj Fartode Shocking allegations of misconduct have emerged against a police officer in Nagpur City Police. The officer is accused of abusive and degrading behaviour, particularly targeting accused in Protection of Children from Sexual Offences (POCSO) Act. Sources claim that the senior officer arrives at the police station and calls the accused into a separate room, where the officer not only hurls abuse at the accused but also spits at their face. Later, the officer allegedly kicks the accused in the private parts. In some incidents, when a couple approached a police station in Nagpur to file a complaint following a domestic dispute, the police sent a proposal for preventive action to the officer. However, instead of handling the matter professionally, the officer allegedly made the man sit down, then kicked him in the private parts and leave him in pain and humiliation. The behaviour of the high ranked official have raised questions about the professionalism of law enforcemen...
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Sameer Joshi stages ‘tearful drama’ to avoid interrogation

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Sameer Joshi and Pallavi Joshi 

  • Crime branch sleuth still clueless about money gulped by fraudster director of Shree Surya Company 
  • Last minutes property deals under scanner 


By Dheeraj Fartode
Sameer Joshi, who had collected vast sums by promising high returns to investors, has adopted a new strategy of delaying investigations and frustrate any attempt to dig out any information, by staging drama of repentance and grief before crime branch sleuths.
According to sources, from Thursday afternoon, when his wife Pallavi also surrendered before the court, Sameer is in tears and has refused to take food. Infact he had requested for home cooked food and an application was also filed in the court on Monday, but before it could be decided his better-half and director of Shree Surya Pallavi Joshi also surrendered and was sent to central prison for 15 days.

Police Inspector and Investigation Officer of the case Vishnu Bhoye told ‘The Hitavada’ that cops will demand Police Custody of Pallavi Joshi on November 6 for further interrogation. However, very little headway has been made in tracing the money and cops are in search of money trail and some of trusted employees and senior managers of Shree Surya, who have vanished into thin air after arrest of their boss with all minute details of investment. Cops are still not ready to believe that entire money was spent on opulence, lavish parties and posh vehicles since the cash component deposited by thousands of persons has not been accounted for and so far Joshi had not divulged anything about this sum and its possible destination including one of his close friend based on Nairobi.

Sameer, who is currently in police custody, was taken to Anjangaon Surji for investigation on Wednesday. Shreesurya has an oil company at Anjangaon Surji. Estimated value of the oil company is Rs 2 crore, Registrar informed the EOW officers. EOW is also probing the links of the scam that is spread as far as Gujarat and other neighbouring states. Sources informed that Joshi couple had friendly relations with many prominent political leaders and many of these leaders are learnt to have parked their money.

The officials added they had identified more than 100 agents who used to work for Joshi for spreading his schemes. The agents hail from Amravati, Nagpur, Yavatmal and Wardha district. The agents were lured by the fraudster by promising them incredible incentives on number of investors they registered for group's various schemes. EOW can interrogated the agents also.

The Crime branch has also received complaints about use of muscle power by some politically influential persons who apparently used high-handed tactics to recover their money parked with Joshi. In one particular case, a part of shopping mall owned by Joshi was forcibly transferred by a political leader in the name of one of his lesser known associate. One of the hard-core criminal who was recently sentenced for life, had threatened Sameer Joshi with dire consequences and he meekly signed on dotted lines and transferred the property to this leader. Interestingly, adopting modus operandi of other fraudsters like Jayant Jhambre, Joshi had also transferred same piece of property to many people who are now forced to fight a bitter legal fight among themselves. 
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  1. Anonymous23 November 2013 at 12:19

    isn't it amazing how the whole case is wrapped up around these two accused. EOW is least concerned about conducting an unbiased investigation. It is much easy for them to accuse the two directors of the company. Why bother about investigating deeper? What is happening to "Maharaj" of Anjangao? the agents? who gave investors money to shreesurya from one hand and took away from the other. EOW is concerned about keeping the "others" safe, and devaluing the assets. Investors should forget about getting their money back. ...the shameful and archaic legal system of India will do everything to destroy innocent peoples/investors lives.

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