After EOW has arrested directors
of ‘Shreesurya Group’ under charges of cheating of 10 thousand investors from farm crisis hit
vidarbha and Marathwada lured with
towering return dumped now another wealth management company floated by
Dr.prashant Wasankar is facing same fate and Nagpur is set to rock with a fresh
controversy suspecting another Mega Investment Scam and it is alleged that wasankar wealth management company has
eroded the hard earn money of more than
two thousands innocent people offering high dreams of rich future within short span
of time as per documents attached with this complaint that Wasankar who is charging
huge amount membership amounting more than Rs. One lakh per annum collected
more than Rs.2000 crore giving post dated cheques offering around 30% interest
on deposit nut now forget the interest investors are finding difficult to get
back their own money more over, this firm run Dr.prashant Wasankar company is not registered with any regulator under finance
ministry or Reserve Bank of India or
Securities and Exchange Board of India (SEBI) for collecting such deposits which
is illegal as per GOI acts and Mah.state’s money leading act. but nobody has questioned
the company as on today hence
Maharashtra Chief Minister Prathiraj Chvan
has been urged to initiate the action under Maharashtra protection of
investors deposit act 1999 (MPID)
against Wasankar Group promoters
in order to save these investors ,Kishore Tiwari of Vidarbha Janandolan Samiti(VJAS)
informed in press release today.
“The grid of investors or
depositors to higher return is leading to innocent victimization in which most
victims are middle class pensioners hence we are urging CM to have urgent
intervention to get back basic capital of these dying old age pensioners as we
have received lot complaints that Dr.Prashant Wasankar has denied to pay back
capital sighting the reasons of financial crisis hence state should give him
financial bailout package as all illegal
activities of Wasankar was promoted and protected by Babus ,police and other
hostile pillars of democracy” Letter added.
In letter to CM it is reported that Dr.Prashant
Wasankar has been working in Nagpur as
sub-broker of BSE-NSE capital market since last 23 years ,has earned the
confidence of investors to larger extend
and has been writing in local newspapers on wealth creation solutions
and arranged investors meet in all metros of India and abroad ,is having active
operation in Australia and Singapore
but his real activities of
running fishy and illegal deposits schemes offering interest rates more
than 1.5% has been reported in Feb,2013 and when
shreesurya scan was reported , cracks to the trust of wasankar developed and investors
panic of getting capital money back has exposed the bankruptcy of wasankar group and investors realized they
have been dumped and cheated by fraudulent misleading investment advices given
by Dr.Prashant Wasankar ,has approached VJAS to get back their hard earn life time earning hence CM Maharashtra has
been urged to intervene in the matter as
local politicians are covering misdeed
of Wasankar ,Tiwari added.
,VJAS has
attached promissory notes and cheques given dr. prashant wasankar and Interest
chart signed by himself offering the schemes that double the money with 30
months and offering a membership
collecting Rs lakhs of rupees then members where asked to give fix deposits
and but now investors are demanding the return of the capital but Dr.Prashant Wasankar has failed to return
the money and he has been asking the investors to wait sighting recession in
share market and helpless investors are crying before the office of Wasankar Group and in the plea to CM of maharashtra VJAS has
drawn the attention of administration that all deposits collected by the
Wasankar company are illegal and has no legitimate status where as he has been
fully protected by local Police Authorities, SEBI, RBI, Govt. of Maharashtra
etc. and activities of Wasankar Wealth Management Group is
nothing but money laundering activities and it has international network too,
Tiwari added.
Recently Wasankar Group illegal activities and bankruptcy was reported in electronic and print media but
administration and police have turned blind eye but now investors are gathering
before the of Wasankar Group
office and crying for money but they are finding helpless as administration
has turned blind eye to this scam earlier too , last month Sameer Joshi has
dumped innocent investors around Rs.240 crore earlier that one Pramod Agarwal has dumped thousands of
investors to tune of Rs 100 crore on the
name of Mahadev Land Developers and Ullas Khaire had dumped around 1 lakh people of Rs 1,100 crore and now
this Wasankar Group likely
repeat the same story hence we are urging Mah. CM to initiate action under Maharashtra
protection of investors deposit act 1999 (MPID) against
Wasankar Group Promoters
so that innocent investors hard earn money is protected ,Kishore Tiwari added.
No comments:
Post a Comment