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...
By Dheeraj Fartode
Economic Offences Wing (EoW) will attach ancestral properties of Prashant Wasankar, a master mind of defrauding gullible investors and co-accused including his relatives if the recovery from Wasankar, other co-accused and beneficiaries will not reach to total money of investors.
Deputy Commissioner of Police (EoW) Deepali Masirkar told The Hitavada that EoW have recovered cash worth Rs 6.28 from beneficiaries. Rs 2.78 crore were recovered from three Mumbai based beneficiaries and Rs 1.5 crore from two Nagpur based beneficiaries. Rs 1 crore returned by D Y Patil International Sports Academy and Rs two crore recovered from city businessman Avinash Bhute.
Along with cash recovery, EoW has attached 21 properties of Wasankar couple. As on date, government valuation of the properties is Rs 18 crore and market prize of the properties is Rs 30 crore. The EoW will file application in the court soon to Fixed Deposit the recovered amount so that the gullible investors would get maximum amount of their investment.
Sources informed that Wasankar was handling total 168 bank accounts and the money was routed through this accounts. EoW is scanning all transactions of the accounts to detect exact money trail. Many more beneficiaries will came to fore after final reports of the accounts.
Comments
Post a Comment