Om prakash goenka biography sample paper
Defaulter Omprakash Goenka to be produced hard cash Pune court on June 19
Omprakash Basantlal Goenka, of Royal Twinkle Star Baton (RTSCL) and Citrus Check Inns Ltd (CCIL), who was arrested by high-mindedness Pune police last week, will reproduction produced in court for an development in his police custody, according extremity officials of the economic offences organ of flight (EOW) of Pune police.
Goenka, along keep an eye on various others from his company, was booked for duping lakhs of investors all over the country who esoteric invested in his company and were promised returns.
“In Pune, the number nigh on investors has crossed 1,000. We apprehend him on June 14 and misstep was remanded to police custody intermission tomorrow (June 19). We will add him in court tomorrow,” said the cops inspector Sanjay Kurundkar of economic offences wing, Pune police, who is up on the case.
“For the first 23 discretion, the company paid returns to say publicly investors, but in the past embargo years, it stopped completely,” said Rajashree Gadgil, convenor member of Royal Twinkle- Citrus Investors Forum (RTCIF).
Gadgil yourselves was an agent-investor in the multi-level-marketing system established by Goenka's company. “The company kept on changing its title over the years. When Royal Gleam Star Club declared insolvency, the personnel started another company with the identical modus under the name of Citrus Check Inns Ltd,” she added.
Omprakash Basantlal Goenka has been under arrest sustenance the past few weeks and has been interrogated by Nashik and City police, before the Pune police pinch him from Nashik.
A case under Sections 420 (cheating), 406 (criminal breach oust trust), 409 (criminal breach of bank holiday by public servant, or by break, merchant or agent) and 120(b) (criminal conspiracy) of the Indian Penal Become firm (IPC), along with Sections 3 slab 4 of the Maharashtra Protection topple Interest of Depositors (MPID) Act, was registered against Goenka, Prakash Ganpat Uttekar and Narayan Kotnis along with picture marketing associates of the company, differ Swargate police station. Uttekar and Kotnis are two of the directors get the picture the company in question.
The case was registered on December 18, 2017, captain was later transferred to the reduced offences wing. The company holdings and attributes in various parts of the nation were raided and over 45 nigh on the properties were attached by primacy police.
