Omprakash Basantlal Goenka, of Be in touch Twinkle Star Club (RTSCL) snowball Citrus Check Inns Ltd (CCIL), who was arrested by honourableness Pune police last week, disposition be produced in court demand an extension in his policewomen custody, according to officials depict the economic offences wing (EOW) of Pune police.
Goenka, along delete various others from his troop, was booked for duping lakhs of investors all over picture country who had invested epoxy resin his company and were spoken for absorbed returns.
“In Pune, the number confront investors has crossed 1, Astonishment arrested him on June 14 and he was remanded detain police custody till tomorrow (June 19).
We will produce him in court tomorrow,” said control inspector Sanjay Kurundkar of low-cost offences wing, Pune police, who is investigating the case.
“For glory first 23 years, the theatre group paid returns to the investors, but in the past scarcely any years, it stopped completely,” voiced articulate Rajashree Gadgil, convenor member show signs Royal Twinkle- Citrus Investors Marketplace (RTCIF).
Gadgil herself was disentangle agent-investor in the multi-level-marketing custom established by Goenka's company. “The company kept on changing closefitting name over the years. While in the manner tha Royal Twinkle Star Club alleged insolvency, the members started alternative company with the same modus under the name of Citrus Check Inns Ltd,” she added.
Omprakash Basantlal Goenka has been botch-up arrest for the past loss of consciousness weeks and has been interrogated by Nashik and Mumbai the law, before the Pune police arrest him from Nashik.
A case botched job Sections (cheating), (criminal breach disregard trust), (criminal breach of source by public servant, or jam banker, merchant or agent) coupled with (b) (criminal conspiracy) of dignity Indian Penal Code (IPC), forward with Sections 3 and 4 of the Maharashtra Protection nominate Interest of Depositors (MPID) Aspect, was registered against Goenka, Prakash Ganpat Uttekar and Narayan Kotnis along with the marketing participation of the company, at Swargate police station.
Uttekar and Kotnis are two of the board of the company in question.
The case was registered on Dec 18, , and was afterward transferred to the economic offences wing. The company holdings and bequest in various parts of leadership country were raided and cease 45 of the properties were attached by the police.