Pallavi Joshi, co-accused in the alleged Shreesurya scam was given bail by the Nagpur bench of Bombay high court. The bail got approval, when the police informed the court that they do not need her for additional custody. Three pre-conditions were laid out for the bail, which includes, Rs1 lakh surety, surrendering of passport and she must take police permission before leaving […]
On Wednesday at Nagpur, the Economic Offences Wing (EOW) apprehended three Shreesurya group‘s agents for the investigation. The detained agents are A Suryawanshi, Nishikant Mayee and P Dange. Prior to this, the directors of Shreesurya group, Sameer Joshi and his wife Pallavi are already in police custody. Vishnu Bhoye, the investigating officer said that the investigator have […]
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.
Nagpur: The bail application of Pallavi Joshi, Shreesurya group director and co-accused in the scam, was rejected by Nagpur District and Session Court on Friday. The bail plea was dismissed by Special judge CS Tarare after the prosecution as well as counsels for the investors persistently
Finally, Sameer Sudhir Joshi, chairman of investment company ‘Shreesurya, has been arrested for alleged embezzlement by his company to a sum of Rs 247 crores. Last night, the implicated, Sameer Sudhir Joshi, was picked up from his Dhantoli house. Joshi’s spouse, who holds the post of director at ‘Shreesurya’ and is also an accused in the case, was […]