Goemkarponn desk
PANAJI: The Enforcement Directorate (ED) revealed that it has hooked up movable and immovable property value Rs 38.33 crore in over half a dozen places throughout Maharashtra and Goa. The measures have been taken in a multi-level advertising and marketing rip-off.
The Probe company’s Nagpur unit hooked up these property on Might 1 within the alleged rip-off of Shreesurya Investments (Sameer Joshi) beneath the PMLA, 2002.
These property are positioned in Nagpur, Amravati, Akola, and Madgaon districts, amongst different areas throughout Maharashtra and Goa embrace movable (Mounted Deposits) and immovable property acquired by accused Sameer Joshi, his firms and his co-accused accomplices.
ED kickstarted the investigation after an FIR was filed by Nagpur Police. The FIR, registered beneath varied sections of the IPC, revealed that Joshi allegedly trapped the general public by promising large returns by schemes promoted by his Hindu Undivided Household (HUF), Shreesurya Investments, modelled after the Wasankar scheme.
Nevertheless, ED stated, Sameer Joshi “after alluring the general public by making false assurances, with all of the ill-will and ill-intention, duped the buyers and used the general public funds for the buildup of properties in his title, his members of the family and enterprise entities.”
“Sameer Joshi additionally made false and deceptive ads about the advantages of the scheme”, the ED added.
In response to the chargesheets, a complete of 1,267 buyers have been recognized who have been defrauded with a cumulative quantity of roughly Rs 105.05 crore, which was ascertained as the entire Proceeds of Crime (PoC) up to now.
![ED attaches property value Rs 38.33 cr throughout Maha & Goa in a multi-level advertising and marketing rip-off – Goemkarponn ED attaches property value Rs 38.33 cr throughout Maha & Goa in a multi-level advertising and marketing rip-off – Goemkarponn](https://i1.wp.com/goemkarponn.com/wp-content/uploads/2024/06/WhatsApp-Image-2024-06-06-at-12.57.04-PM.jpeg?w=1536&resize=1536,0&ssl=1)