After the dramatic arrest in Mumbai, Sajnani to spend 5 days in the custody of Economic Offence Wing of Pune Police:
 |
| Mr. Rajesh Puranik, Police Inspector - Economic Offence Wing of Pune Police & Mr. Vijay Kumbhar, RTI Activist |
Economic Offence Wing of Pune Police has booked Sajnani under Maharashtra Protection of Interest of Depositors Act (MPID) Act. Section 3 & 4, and The Prize Chits and Money Circulation Schemes (Banning) Act, sections 3, 4, 5, and sections 409, 420,467, 468 120 (b), 34 of the Indian Penal Code.
Sajnani floated 'Proposed N A Plots scheme' Temple Rose City at Pingori village near Purandar and offered investment schemes like Buyback, Guaranteed Double Income in 4 Years, Equated Monthly Installments and Income Growth — assuring 20 - 25% returns per annum - collected over 2.13 Crores from 4000 investors between 2013 and 2017.
Sajnani allegedly sold the land to investors by signing notarised agreements, but no land was allocated to them. The plotting of the land was never done and it was never converted to NA. The company officials allegedly sold the same land to 11 persons by using forged memorandum of understanding and sale deed documents - investigating officer Rajesh Puranik told Indian Express.
Vijay Kumbhar not only exposed Temple Rose City Pingori scam but he also guided the investors to take action against Sajnani.
With the permission of Mrs. Rashmi Shukla, Pune Police Commissioner, Mr. Rajesh Puranik, Police Inspector - Economic Offence Wing of Pune Police, organized the meet of investors.
Ms. Niti Rishi Dutta Shukla Tiwari, of NCL Colony in Pashan, led the investors and lodged complaint at the Chaturshrungi Police Station.
According to the latest news, EOW of Pune is seeking help of the Enforcement Directorate to trace the suspected transfer of funds to the US by Sajnani.
Related Stories:
1) Temple Rose Real Estate Investment Scammer sent to five day police custody in Pune
2) Director of Temple Rose Real Estate held for ‘fraudulent land scheme’
3) Scientists, doctors among 4,000 people duped by Mumbai-based businessman in fake land deal
4) 4,000 INVESTORS CONNED OF 440 ACRES
5) ED may help trace funds sent by ‘cheat’ businessman to US
6) Economic Offences Wing unearths Rs 90 crore ponzi scheme, fraud may touch Rs 400cr
7) Rs 90cr fraud: Property worth Rs 70cr attached
Subscribe for Free!
To receive free emails or free RSS feeds, please, subscribe to Ravi Karandeekar's Pune Real Estate Market News Blog
Feel free to call me:
I enjoy talking, sharing my views and giving advice about buying property in Pune real estate market.
My email id is RaviKarandeekar@RaviKarandeekar.com Feel free to write to me. I reply as soon as i can.
If you want my advice, feel free to call me on 919860044110. First 3 minutes are free! And for more than 3 minutes - pay as you wish - you decide the value of my advice.
Of course, for a serious discussion, better fix an appointment at a time convenient to both of us. So that we can have uninterrupted & in depth discussion on my mobile (919860044110)
- on Video Hangout on Google+
- or on Skype (ravikarandeekar) .
For more than 3 minutes and up to 30 minutes - pay as you wish. After the conversation - transfer the money to my bank account. As much as you wish. From a few hundred to a few hundred thousand crore of U S Dollars or Indian Rupees. Here are my bank account details:
Ravindra Karandeekar,
Bank of Maharashtra.
Savings A/c no- 20047674794.
Branch- Bajirao Road Pune MICR Code 411014010.
IFSC- MAHB0000001
No comments:
Post a Comment