Wednesday, Nov 13 2019 | Time 23:44 Hrs(IST)
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States » West

6 arrested for Rs 10 crore ponzi fraud in Thane

Thane, Dec 6 (UNI) At least six people, including the chairman and MD of a firm, have been booked for allegedly being part of a Ponzi scheme in which people were duped to the tune of Rs 10 crore,
police said.
The arrested were identified as Chairman Shivaji Nikade, MD Ganesh Hazare and other directors including Lukman Shiakh, Sachin Gosavi, Mukesh Sudesh and Sulindra Chavan, police said.
It was in 2013, one of the friends of the complainant came to him and told him about ' Atharva 4 U Infra' and 'Agro Pvt Ltd' and investment opportunities and said that as an agent, he was getting all kinds of perks including bungalow, car and Rs 3 lakh as commission.
The complainant was told that besides Mumbai, the company had branches in Thane, Panvel, Talasari, Satara, Uran, Wada, Dahanu, Virar, Kolhapur, Roha, Ratnaigir, Solapur, Gujerart, Rajastan and Karnataka, among others.
Since 2010, he had been investing in the firm in the form of FDs and RDs and his relatives and friends had also invested in the firm.
Initially, incentives were provided but later they did not get any, following which one of them lodged a complaint against the company.
Police on Wednesday arrested six people in this connection.
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Subhash Chandra, Secretary, Defence Production, visits GSL

13 Nov 2019 | 11:12 PM

Panaji, Nov 13 (UNI) Subhash Chandra, IAS, Secretary (Defence Production), Government of India, visited Goa Shipyard Limited (GSL) at Vasco in South Goa on Wednesday as part of activities related to the launching of third Coast Guard Offshore Patrol Vessel which is scheduled on November 14, 2019.

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Maha:Hectic parleys on b/w probable allies to hammer out consensus for forming govt

13 Nov 2019 | 10:33 PM

Mumbai, Nov 13 (UNI) A day after the President Rule was imposed in the State, Maharashtra on Wednesday witnessed a series of hectic meetings and discussions at various levels among the Nationalist Congress Party(NCP), Shiv Sena and Congress in a bid to form the government.

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Crocodile caught from house in Vadodara

13 Nov 2019 | 9:44 PM

Vadodara, Nov 13 (UNI) A team of wildlife experts on Wednesday caught a crocodile from a house from Manjalpur area of Vadodara city in Central Gujarat.

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Body of Asiatic lion found in agricultural farm of Gujarat

13 Nov 2019 | 9:42 PM

(Rptng, correcting day in para 1)
Amreli, Nov 13 (UNI) The body of an Asiatic lion was found from an agricultural farm in Moti Mansa village in Jafrabad taluka of Amreli district on Wednesday.

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Guj govt announce Rs 700 crore spl assistance package for farmers

13 Nov 2019 | 9:41 PM

(Rptng correcting day in para 1)
Gandhinagar, Nov 13 (UNI) Gujarat government on Wednesday announced a special assistance package of Rs 700 crores for around 4 lakh farmers in the state whose crops have been damaged due to excessive rain in the western state this year.

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