MLM News

NetworkingEye.com: MLM News, MLM News in Hindi, MLM business, MLM Companies, Scam Companies

  • Home
  • हिन्दी MLM News
  • Scam Companies
  • Guest Post
  • Submit An Article
  • Submit Press Release
  • Advertise
  • Contact
Pallavi Joshis bail plea rejected by Nagpur district court

Nagpur district and sessions court rejected bail application of Pallavi Joshi

By Ak Sharma | Published on 11:14 AM

Rate this News

On Thursday, the Nagpur district and sessions court rejected the bail plea of Shreesurya directors and co-accused in the scam, which also includes Pallavi Joshi. Judge PS Tarare rejected her bail plea after prosecution lawyer stated that the investigations in the multi-crore rip-off and cash trail is still going on, where Pallavi Joshi and her husband are the main accused and if they are given bail, then they might tamper with the evidence upon release.

The prosecution team also made a concern that the accused purchased many properties and jewellery on Pallavi Joshi’s name and the money belongs to investors. There is a likelihood that upon release, she might sell off jewellery possessed by her.

The defence team of Pallavi Joshi on human grounds requested the judge, that she has two daughters, who need her presence at the moment. Due to her absence, both the children are getting affected, where the younger one might need psychiatrist therapy, because she has been constantly requesting her mother. The defence team argued that the investigations are already done and keeping her in custody would not achieve anything new and the kids badly needed their mother at the moment.

The Economic Offences Wing (EOW) got her custody on many factors, when she surrendered to the police on October 24, 2013. The evidences are pointing out that Pallavi Josh accepted big deposits from investors personally. Now the investigation team has also sought information on the place she had saved money collected from this investors.

  • Tweet
  • Click to share on WhatsApp (Opens in new window) WhatsApp
  • More
  • Click to email a link to a friend (Opens in new window) Email
  • Click to print (Opens in new window) Print
  • Click to share on Telegram (Opens in new window) Telegram

Related

Filed Under: Investment Scam, MLM News, Shreesurya Company Nagpur [jetpack_subscription_form title="SUBSCRIBE TO Networking Eye - MLM News " subscribe_text="Sign up for our newsletter and receive news, updates, and the latest alerts." subscribe_button="Sign Me Up" ]

Leave a ReplyCancel reply

LATEST NEWS

  • Top 5 Fastest Growing MLM Companies in India 2023: Vestige, Amway, Herbalife, Forever Living, and Modicare
  • Navigating the Maze of MLMs in the Beauty Industry: What You Must Know
  • In Hyderabad, scammers involved in Multi-Level Marketing schemes are specifically targeting women and job seekers
  • Elfin E-com’s Absconding Executive, Involved in Multi-Crore Fraud, Apprehended
  • QZ Asset Management Executes Full Exit Scam; Website Unreachable

TRENDING TODAY

  • Investors Duped Out of INR 200 Crore after Being Lured by Endorsements from Actresses Tamanna and Kajal Agarwal
    Investors Duped Out of INR 200 Crore after Being Lured by Endorsements from Actresses Tamanna and Kajal Agarwal
  • The Indian Direct Selling Association - IDSA
    The Indian Direct Selling Association - IDSA
  • MLM Growth potential at Rs 64,500 crore by 2025
    MLM Growth potential at Rs 64,500 crore by 2025
  • The Status of Network Marketing/MLM/Direct Selling in India
    The Status of Network Marketing/MLM/Direct Selling in India
  • Network Marketing/MLM market in New Delhi, India, to triple in next 9 years
    Network Marketing/MLM market in New Delhi, India, to triple in next 9 years
  • Submit Press Release
    Submit Press Release
  • RCM Fraud of 2000 crore
    RCM Fraud of 2000 crore
  • QNet Is A scam In India or Legit?
    QNet Is A scam In India or Legit?

COMMENTS

  • Navigating the Maze of MLMs in the Beauty Industry: What You Must Know » MLM News on Things to Know Before Investing In MLM
  • Navigating the Maze of MLMs in the Beauty Industry: What You Must Know » MLM News on Direct Selling sector as a retailing medium in India is yet to gain momentum
  • Navigating the Maze of MLMs in the Beauty Industry: What You Must Know » MLM News on Decriminalization of MLM: its Importance and Issues
  • QZ Asset Management Executes Full Exit Scam; Website Unreachable » MLM News on Beware of these MLM companies
  • Rajan Menon on CID taking Interpol help on Speak Asia Alleged Scam

Copyright © 2014–2025 · NetworkingEye.com

About Us · Privacy Policy · Cocky Policy · Terms & Conditions