Revealing discomfort with Mumbai city area police for clubbing all cases in the MLM Speak Asia online financial investment fraud, the Bombay High Court today claimed by failing to file charge-sheet in the case till date, the agency is offering a perception that it joins connivance with the cheaters.
Justice R C Chavan noted that the scam case came into light almost a year ago and the FIR was registered by the Mumbai city area authorities’s economic offences wing however till date charges has not been declared.
Police till date have gathered over 10,000 web pages in proof. Then why no chargesheet has been declared? Why have you (EOW) clubbed all the cases together? Each person’s financial investment is separate from that of yet another person’s. By clubbing all the cases, examining police authority is triggering delay in declaring charge sheet” the court stated.
The observations were made during the trial of an anticipatory bail plea submitted by one Ashok Bhairwani, a member of the All India Speak Asia Panelist Association. Bhairwani has been named as one of the main conspirators involved in fooling numerous persons. Nevertheless, in his bail plea, Bhairwani stated that he as well was a victim of the fraudulence.
Impressing upon the need to finish Speak Asia investigations rapidly, Justice Chavan pointed out, “Have rapid trials. What is happening to us? I am significantly disturbed since of this. Allow the usual man not hold the perception that you (EOW) are with them (accused).”.
By clubbing all the cheating cases and by swamping the chargesheet to such a magnitude that the test will certainly never see the light of day, the looking into agency is providing a perception that it joins connivance with the cheaters in duping the typical guy,” the court stated.