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Showing posts from August, 2014

Shocker : Push to reopen Dabo Club after Christmas Night double murder

Dabo club Nagpur Efforts to reopen the controversial Dabo Club, which was shut down for 45 days following the murder of two young men, have triggered strong anger and fear among the families of the victims. The incident took place in the early hours of December 26 last year during a Christmas party at Dabo Club. Pranav Ranavare (27) was allegedly killed after a minor dispute. His friend, Gaurav Karda (34), was badly injured in the same incident and later died during treatment.  The Sonegaon police arrested six accused - Soumya Deshmukh, Mehul alias Monu Rahate, Rajiv Chawla, Abhay Jhamtani, Gappu Sharma and Tushar Nankani. All the accused are currently lodged in jail. The club is owned by Directors Devyani Vijay Wadettiwar, Karan Vikram Thakkar and Mohd Hamza Rayeen. It may be mentioned here that Dabo Club has a long history of complaints related to harassment and assaults. Police sources said repeated warnings were ignored by the management. During the investigation, it was found...

MPID Court extends PCR of Wasankar brothers, Choudhary

Police found that 70-80 per cent investments were accepted by the accused in cash and the same was not reflected in the company’s account By Dheeraj Fartode Special Judge (MPIDA) S P Muley on Saturday extended the police custody remand (PCR) of Chairman of Wasankar Wealth Management Ltd Prashant Jaideo Wasankar and his brother-in-law and Director Abhijit Jayant Choudhary till August 6.  The court also extended the PCR of company Director Vinay Wasankar till August 4. Arrested on charges of cheating, criminal breach of trust, criminal intimidation, criminal conspiracy and also under the provisions of the Maharashtra Protection of Interests of Depositors (In Financial Establishments) Act, 1999  for allegedly duping investors of crores of rupees, Wasankar brothers and Choudhary were produced before Special Judge by Investigation Officer Inspector Sudhakar Dhane as their first PCR ended on Saturday. Seeking extension of their PCR for nine more days, Special Public Prosec...

Anup Kumar Singh is new Joint CP

Deputy Commissioners of Police Mina,  Darade and Pokale transferred By Dheeraj Fartode State government have effected the transfers of 90 senior police officers including 60 Indian Police Service (IPS) officers and 20 State Police Services (SPS) officers, including that of Joint Commissioner of Police Sanjay Saxena from Nagpur. Anup Kumar Singh, who was Special IG of state Anti-Naxal operation (ANO), has been brought in place of Saxena.  Saxena will take up his new posting as Special Inspector General Force 1 at Mumbai. Chandra Kishore Mina and Sanjay Darade, who were Deputy Commissioner of Police (DCPs) of Zone III and Zone IV respectively, are posted as Superintendent of Police (SP) Akola and Yavatmal respectively.  DCP (Special Branch) Ramanath Pokale has been transferred as SP Washim. Nirmala Devi, who was posted as SP Washim, has been posted as DCP Nagpur. DCP Amravati Sanjay Latkar has been appointed as DCP Nagpur city. DCP (CID Nagpur) Paurnima Gaikwa...

Complaints pouring in against Wasankar

24 more investors approach EoW Wasankar not divulging anything to cops  By Dheeraj Fartode Investors are now openly coming against Wasankar Wealth Management Ltd and lodging complaint against Prashant Wasankar. Mustering courage, 24 more investors on Wednesday approached Economic Offences Wing (EoW) and lodged a complaint against Wasankar. Now number of investors who have approached the police against Wasankar has reached to 51. A senior Police Officer informed ‘The Hitavada’ that 24 investors have registered case against Wasankar. Sources informed that the 24 investors include Advocates, officers of Tata Consultancy Services (TCS) and retired government employees. Some investors, who had invested more than Rs 1 crore, have also lodged complaint against Wasankar on Wednesday, sources confirmed. Now, liability of Wasankar towards the 24 investors, who had lodged complaint reached to more than Rs three crore. As more investors are approaching police, the case is getting legally...