In Phoenix Infra scam of Rs two crore, the Economic Offences Wing (EoW) is searching for four fraudsters who went absconding after registration of offence in 2014.
A press release of EoW informed that Vijaykumar Manikrao Gautam and Ahmed Abdulrasool Jiwani were arrested for the fraud while Jitesh Naryayan Nashine, a resident of Plot NO. 3517 (a), 97 Jai Hind Society, Sham Nagar, Somalwada; Yogesh Narayan Nashine, Mahesh Narayan Nashine, both residents of Manish Nagar and Chandrashekhar Motiram Deshbhratar, a resident of Plot No. 108, Panchatara Society, Manish Nagar, are absconding in the case.
The accused had formed Phoenix Infra International Pvt Ltd company and accepted a large amount of investment from gullible investors. The accused promised huge returns to the investors plots and flats in Wathoda, Pevtha, Salai Godhani, Kaladongri, Khapri, Wakeshwar and Parsodi area.
As the accused failed to deliver their promise, the investors approached the police and lodged a complaint. After registration of offence in 2014, the four fraudstes went absconding.
IGP Mallikarjuna Prasanna By Dheeraj Fartode Published on Feb/17/2019 NOT many are aware of an episode during the then US President Barack Obama’s visit to India in 2010. The world’s most powerful man was made to wait for 11 minutes in his car while an Indian cop took on American officials for their unwarranted interference in the US President’s security. KM Mallikarjuna Prasanna, Special Inspector General of Police of Nagpur Range, still continues to work with the same pride, wearing his patriotism on the sleeve. “Had they (Americans) deployed their personnel for area security, then the message would have been Indians are unable to protect VIPs in their nation,” recounted Prasanna on the episode that is one of the highlights of his distinguished career of a skillful investigator. The story of the IPS officer of 2000 batch is worth a film. In fact, a movie (Nagarjun-starrer ‘Officer’) has already been made by Ram Gopal Verma last year. His real life script als...
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