With the seizure of 28 illegal fire-arms and 57 cartridges, registration of 4,712 liquor cases, and a sharp rise to 862 NDPS cases , the Nagpur Rural Police delivered one of their toughest crackdowns on crime in 2025. Along with this, preventive action was taken against 2,178 accused involved in illegal activities. Large-scale operations against crime and unlawful businesses led to seizures worth Rs 7.7 crore by the police during the year. Preventive action against 1,496 According to official records, preventive action under Section 126 of the BNSS increased sharply from 569 cases in 2024 to 1,496 cases in 2025 which marked a 163 per cent rise. Preventive actions under Section 129 BNSS also increased from 1,644 cases to 1,965 cases. Violations of preventive bonds rose from 85 cases in 2024 to 201 cases in 2025, and fines recovered through courts jumped from Rs 11,600 to Rs 23,66,200. The number of externed accused increased from 42 to 106, while detentions under the...
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 Prosecutor (SPP) Vishwas Deshmukh told the court that the Economic Offences Wing (EoW) of the Crime Branch investigating the case had received complaints from 90 investors and the amount to be recovered from the accused persons was over Rs 19 crore. The investigators 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, he added.
Maintaining that further custodial interrogation of Prashant, Wasankar, Vinay Wasankar and Abhijit Choudhary was necessary considering the magnitude of the crime, SPP Deshmukh informed the court that the accused trio had given company membership to investors not only from India but foreign nationals as well. As complaints continued to pour in against the accused from investors, their custodial interrogation by investigators was essential, he added.
Adv. Bhagwan Karde and Adv.Vandan Gadkari assisted the prosecution.
Strongly opposing extension of PCR to accused persons, defence lawyers Adv Shyam Dewani and Adv Anand Deshpande stated that the police had already investigated the case and seized the required documents, hard computer hard discs and other material from the accused persons.
After hearing the grounds cited by the prosecution and arguments of the defence, the Special Court extended the PCR of Prashant Wasankar and Abhijit Choudhary till August 6. The court also extended Vinay Wasankar’s PCR till August 4.
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