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...
Office-bearers of Active Growth company were booked by Economic Offences Wing (OCW) for duping investors to the tune of Rs 1.34 crore on pretext of double their investment within three months.
The accused have been identified as Ganesh Shriram Kaikade, Vilas Shriram Kaikade and Sushma Ganesh Kaikade, all residents of Plot No. 60, Ayodhya Nagar, near Sai Mandir.
Complainant Vilas Vitthalrao Bobde (60), a resident of Plot No. 383, Vitthal-Rukmini Palace, Laxmi Nagar, lodged a complaint with EoW alleging the accused had collected Rs 28.50 lakh from him and Rs 71.84 lakh from other investors in July 2019 on pretext of doubling the investment. The accused told the investors that the company was investing in foreign currency and forex trading and assured 33.33 % returns per month. They also assured that the returns would increase upto 50 %, 70 % and 100 % periodically. After giving the money to the accused, they had done agreement with the investors and given post dated cheques to them. The victims realised the fraud when the accused failed to give promised returns to them.
On the basis of complaint lodged by the investors, Bajaj Nagar police have registered the case under Sections 409, 420 and 120 (b) of Indian Penal Code read with Section 3 of Maharashtra Protection of Interest of Depositors (in Financial Establishments) Act. Further investigation is on.
A police official said that Shriram Kaikade is the kingpin in the fraud while his wife wife Sushma and brother Vilas helped him in the fraud. The accused have been arrested by EoW on Tuesday and obtained their police custody remand.
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