Saturday, May 28, 2022
सुराज्य डिजिटल
  • होम
  • सोलापूर
  • महाराष्ट्र
  • देश – विदेश
  • गुन्हेगारी
  • राजकारण
  • टॉलीवुड
  • खेळ
  • ई पेपर
  • ब्लॉग
  • अर्थाअर्थ
  • शिवार
  • Techनिक
No Result
View All Result
Surajya Digital
No Result
View All Result

बार्शी : कोट्यावधी रुपयांच्या फसवणूकप्रकरणी विशाल फटे आणि कुटुंबियांविरोधात अखेर गुन्हा दाखल

Surajya Digital by Surajya Digital
January 15, 2022
in Hot News, गुन्हेगारी, सोलापूर
52
बार्शी : कोट्यावधी रुपयांच्या फसवणूकप्रकरणी विशाल फटे आणि कुटुंबियांविरोधात अखेर गुन्हा दाखल
0
SHARES
30
VIEWS
Share on FacebookShare on Twitter

बार्शी ( सचिन आपसिंगकर ): गेल्या चार दिवसापासून चर्चेत असलेल्या शेअर बाजार लिंक्ड (Stock market linked) कोट्यावधी रुपयांच्या फसवणूकीप्रकरणी अखेर विशाल अंबादास फटे (Vishal Fate) आणि त्याच्या कुटुंबियांविरोधात बार्शी शहर पोलिस (barshi city police) ठाण्यात गुरुवारी रात्री उशिरा भा.दं.वि. कलम 34, 409,417, 420 व महाराष्ट्र ठेवीदाराच्या वित्तीय संस्थांमधील हितसंबंधाचे संरक्षण अधिनियम 1999 च्या कलम 3 अन्वये गुन्हा दाखल झाला.

या प्रकरणाची व्याप्ती मोठी असल्याने तपास आर्थिक गुन्हे शाखेकडे (Economic Crimes Branch) सोपविण्यात आला आहे. मुख्य आरोपी विशाल याच्या संपर्कात आल्यानंतर त्याच्या कामात सहकार्य करणार्‍या दिपक बाबासाहेब अंबारे (रा. शेळके प्लॉट, गाडेगांव रोड, बार्शी) यानेच याबाबत फिर्याद दिली आहे. फसवणूकीचा प्रारंभिक आकडा 5 कोटी 63 लाख 25 हजार असला तरी तो अब्जावधी रुपयामध्ये जाण्याची शक्यता आहे. ज्यांना आपला आर्थिक स्त्रोत  ( Financial resources) सांगण्यामध्ये अडचणी आहेत, अशा अनेक व्यक्तींनी अजूनही पोलिसांकडे रितसर तक्रार दिलेली नाही. मात्र या प्रकरणात काय होते याकडे ते लक्ष ठेवून आहेत.

विशालची पत्नी राधिका, वडिल अंबादास, आई अलका, भाऊ वैभव यांना सहअरोपी करण्यात आले आहे. तर फिर्यादीने आपली 96,25,000 रु,  भाऊ किरण बाबासाहेब अंबारे याची 50,00,000 रु, मित्र संग्राम दिलीप मोहिते याची 3,60,20,000 रु, रोहित सूर्यकांत व्हनकळस याची  35,00,000 याची, सुनिल सुरेश जानराव याची 20,00,000रु, हणुमंत सुभाष ननवरे याची 2 लाख रुपयाची फसवणूक (Cheating) केल्याचे नमूद केले आहे.

दरम्यान फसवणुकीमुळे क्षुब्ध झालेल्या गुंतवणुकीदारांनी विशालच्या अलिपूर रस्त्यावरील घरी व उपळाई रस्त्यावरील कार्यालयात जाऊन तेथील वस्तूंची तोडफोड केली. आज शुक्रवारी दिवसभरात आणखी 36 लोकांनी दिलेल्या माहितीवरून फसवणुकीचा आकडा 11 कोटी 36 लाखावर गेला आहे. विशाल देशाबाहेर पळून जावू नये म्हणून आंतरराष्ट्रीय विमानतळावर (airport) नोटीस (notice) जारी करण्यात आली आहे. तसेच त्याचे आई-वडिल-भाऊ यांना ताब्यात घेण्यात आले आहे. पोलिसांनी अनेक पथके तयार केली असून ती त्याच्या मागावर आहेत. तो लवकरच पोलिसांच्या हाती येण्याची शक्यता आहे.  barshi : A case has been registered against Vishal Fate and his family members in a multi-crore fraud case

Happy New Year 2022 – नव्या वर्षात नात्यांची नवीन सुरूवात

स्थानिक, देशासह जगभरातल्या बातम्या वाचण्यासाठी ‘सुराज्य डिजिटल’ फेसबुक पेज, ट्विटर, कू ॲपवर आणि ‘टेलिग्राम’वर आवर्जून द्या भेट…

विशालचे वडिल अंबादास फटे हे येथील भगवंत प्रसाद सुलाखे वाणिज्य महाविद्यालयातील निवृत्त प्राध्यापक आहेत. विशालने प्रारंभी श्री शिवाजी महाविद्यालयाच्या रस्त्यावरील मोहिते कॉम्प्लेक्समध्ये नेट कॅफे (net cafe) सुरु केले होते. तेथेच दिपकची त्याच्यासोबत ओळख झाली. प्रारंभी विशाल शेअर बाजारात ट्रेडिंग (trading) करत होता. त्याचे क्लासेस (classic) घेत होता. तेथे प्रचंड नफा होत असल्याचे तो सर्वांना सांगत असे. त्यामुळे फिर्यादी सह अनेकजण त्याच्याकडे आकर्षिले गेले.

विशालने शेअर बाजारातील गुंतवणुकीसाठी अलका शेअर्स सर्व्हिसेस, विशालका कन्सल्टन्सी सर्व्हिसेस प्रायवेट लिमिटेड, जे.एम. फायनान्शियल सर्व्हिसेस अशा कंपन्या काढल्या होत्या. त्याच्या घरातील लोकच या कंपन्यामध्ये भागीदार होते. या कंपन्याच्या वेगवेगळ्या बँकेमध्ये काढलेल्या खात्यामध्ये आणि रोख, चेकव्दारे तो लोकांकडून रकमा स्वीकारत होता. मोठा परतावा देण्याचे आमिष तो दाखवित होता. दिर्घकाळ त्याने आर्थिक देवाण घेवाण दिपकच्या खात्यातून केली. त्याचे व्यवहार जवळून बघत असल्यामुळे दिपकचा त्याच्यावर विश्वास बसल्याने त्याने आपले नातेवाईक, मित्र अशा अनेक लोकांना विशालकडे गुंतवणूक (Investment) करण्यास प्रवृत्त केले.

विशालने आकर्षक लाभाच्या वेगवेगळ्या योजना काढल्या आणि त्यात लोकांना भरमसाठ परतावाही दिला. त्यामुळे लोकांचा त्याच्यावरील विश्वास वाढतच गेला.  नोव्हेंबर महिन्यात झी हिंदुस्थान (zee hindusthan) यांचे वतीने केंद्रीय मंत्री पियुष गोयल (Union Minister Piyush Goyal) यांचे हस्ते बेस्ट टेक्नॉलाजी डेव्हलपमेंट इन अल्गो ट्रेडिंग इन इंडिया (Best Technology Development in Algo Trading in India) हा पुरस्कार देण्यात आला होता. त्यामुळेही लोकांचा त्यावरील विश्वास वाढला. त्यातून लोकांनी मिळेल त्या मार्गाने पैसे जमवून त्याच्या हवाली केले.

10 लाखाचे वर्षानंतर 6 कोटी देण्याच्या त्याच्या योजनेने सर्वाधिक पैसे त्याने मिळविले. या योजनेतील सर्व पैसे त्याने रोख स्वरुपातच घेतले आहेत. त्याने जी.एम. फायनान्स सर्व्हिसेस (G.M. Finance Services) नावाच्या प्रस्थापित कंपनीच्या नावाने बनावट कागदपत्रांच्या आधारे पुणे येथील खाजगी बँकेत खाते उघडले होते. त्यामध्येही अनेक गुंतवणूकदारांनी पैसे जमा केले होते. मात्र मूळ कंपनीला त्याचा हा उद्योग माहित झाल्यानंतर त्यानी तक्रार करुन हे खाते बंद करायला लावले होते.

गेल्या शुक्रवारी 7 जानेवारी रोजी पुणे येथील मामाला ऍटक आल्यामुळे त्यांना भेटण्यास जात आहे. असे सांगून विशालने बार्शी सोडली. त्यानंतर 9 तारखेला त्याचा मोबाईल बंद (mobile swich off) झाला. त्यानंतर त्याचा कसलाच संपर्क झाला नसल्याचे सांगण्यात येत आहे.

Tags: #case #barshi #registered #VishalFate #familymembers #multi-crore #fraud #case#बार्शी #कोट्यावधी #फसवणूकप्रकरणी #विशालफटे #कुटुंबियांविरोधात #गुन्हा
Previous Post

विनाकारण रेल्वेची साखळी ओढाल, सरकारी नोकरीला मुकाल

Next Post

चार्जर न दिल्याच्या रागातून पाठीत खुपसला स्क्रू ड्रायव्हर, पुण्यात बिर्याणीवरून वाद

Surajya Digital

Surajya Digital

Next Post
चार्जर न दिल्याच्या रागातून पाठीत खुपसला स्क्रू ड्रायव्हर, पुण्यात बिर्याणीवरून वाद

चार्जर न दिल्याच्या रागातून पाठीत खुपसला स्क्रू ड्रायव्हर, पुण्यात बिर्याणीवरून वाद

Comments 52

  1. best air freshener says:
    4 months ago

    This was a good read. Thanks for the post.

  2. Carol Champany says:
    3 months ago

    This truly addressed my issue, thank you!

  3. Website says:
    3 months ago

    Great beat ! I wish to apprentice whilst you amend your web site, how could i subscribe for a weblog website? The account helped me a appropriate deal. I had been tiny bit acquainted of this your broadcast provided brilliant transparent idea

  4. Virgil Chionchio says:
    3 months ago

    contact lens are not only for fashion but it can also protect your eyes from dust and UV radiation::

  5. I do not even know the way I ended up here, however I thought this put up was once good. I do not recognize who you are but certainly you're going to a famous blogger if you happen to are not already ;) Cheers! says:
    3 months ago

    I found your weblog web site on google and verify a couple of of your early posts. Continue to maintain up the excellent operate. I simply further up your RSS feed to my MSN News Reader. Looking for forward to reading extra from you in a while!…

  6. Juan Laur says:
    3 months ago

    Pottery by in style makers and designers is expensive, especially in prehistoric shops and specialised sales, but it is yet doable to build an engaging growth of futuristic ceramics without breaking the bank.

  7. Max Funai says:
    3 months ago

    F*ckin’ remarkable things here. I am very glad to see your post. Thanks a lot and i’m looking forward to contact you. Will you kindly drop me a mail?

  8. best nutribullet blenders says:
    3 months ago

    I’m happy I found this blog! From time to time, students want to cognitive the keys of productive literary essays composing. Your first-class know-how about this good post can become a proper basis for such people. cheers!

  9. lucrare licenta says:
    3 months ago

    Elimină plagiatul, elimină cheltuielile suplimentare ce s-ar putea impune în cazul necesității realizării unei noi lucrări de licență – diplomă – disertație – doctorat

  10. see this website says:
    3 months ago

    It’s the best time to make some plans for the future and it’s time to be happy. I have read this publish and if I may just I desire to recommend you few interesting things or suggestions. Perhaps you could write next articles relating to this article. I desire to read more things approximately it!

  11. patient beds says:
    3 months ago

    Your very own commitment to getting the message throughout came to be rather powerful and have consistently enabled employees just like me to arrive at their desired goals.

  12. Erminia Bochicchio says:
    3 months ago

    great points altogether, you simply gained a brand new reader. What would you suggest about your post that you made some days ago? Any positive?

  13. roofer austin says:
    3 months ago

    Today, while I was at work, my sister stole my iPad and tested to see if it can survive a forty foot drop, just so she can be a youtube sensation. My iPad is now destroyed and she has 83 views. I know this is completely off topic but I had to share it with someone!

  14. corporate video production near me says:
    3 months ago

    I really appreciate this post. I have been looking all over for this! Thank goodness I found it on Bing. You’ve made my day! Thanks again

  15. 창원출장안마 says:
    3 months ago

    Right here is the perfect website for anyone who wishes to find out about this topic. You realize a whole lot its almost hard to argue with you (not that I really would want toÖHaHa). You definitely put a brand new spin on a topic that has been written about for many years. Great stuff, just wonderful!

  16. Heriberto Phanord says:
    3 months ago

    Excellent blog here! Also your web site loads up fast! What web host are you using? Can I get your affiliate link to your host? I wish my site loaded up as fast as yours lol

  17. Bariatric Multivitamin Uk says:
    3 months ago

    Undeniably believe that which you said. Your favorite reason seemed to be on the internet the easiest thing to be aware of. I say to you, I definitely get annoyed while people consider worries that they just do not know about. You managed to hit the nail upon the top and defined out the whole thing without having side effect , people could take a signal. Will likely be back to get more. Thanks

  18. 창원출장 says:
    3 months ago

    Hello there! This blog post couldnít be written any better! Looking through this article reminds me of my previous roommate! He always kept talking about this. I most certainly will forward this information to him. Pretty sure he’s going to have a great read. Thanks for sharing!

  19. pool installation says:
    3 months ago

    Hello. This post couldn’t be written any better! Reading this post reminds me of my previous room mate. He always kept chatting about this. I will forward this page to him. Fairly certain he will have a good read. Thank you for sharing.

  20. concrete pool estimate says:
    3 months ago

    Do you have a spam issue on this website; I also am a blogger, and I wanted to know your situation; many of us have developed some nice methods, and we are looking to trade methods with others, why not shoot me an e-mail if interested.

  21. Humberto says:
    3 months ago

    We absolutely love your blog and find nearly all of your post’s to be what precisely I’m looking for. Would you offer guest writers to write content for you personally? I wouldn’t mind creating a post or elaborating on many of the subjects you write about here. Again, awesome website!

  22. Gifts For Women In Nursing Home says:
    3 months ago

    magnificent points altogether, you just gained a new reader. What would you recommend about your post that you made a few days ago? Any positive?

  23. concrete pool cost says:
    3 months ago

    The young boys ended up stimulated to read through them and now have unquestionably been having fun with these things.

  24. Bariatric Journey Vitamins says:
    3 months ago

    I was curious if you ever thought of changing the page layout of your website? Its very well written; I love what youve got to say. But maybe you could a little more in the way of content so people could connect with it better. Youve got an awful lot of text for only having 1 or two images. Maybe you could space it out better?

  25. online gambling seo says:
    3 months ago

    Marsbahis – Marsbahis Giriş – Marsbahis Kayıt ; Marsbahis Kayıt ve Üyelik İşlemleri. Marsbahis kayıt ve üyelik süreçleri ile birlikte canlı bahis ofisinin yasal bir üyesi olmak istiyorsanız yapmanız gereken süreçler son derece kolay olacaktır. Bunlardan birincisi kesinlikle siteye dair olan üyelik formunu doldurulmasıdır. 18 yaşından gün almış olan herkes ülkemizden …

  26. Bariatric Advantage Vitamins Chewable Multivitamin says:
    3 months ago

    Hello this is somewhat of off topic but I was wondering if blogs use WYSIWYG editors or if you have to manually code with HTML. I’m starting a blog soon but have no coding skills so I wanted to get advice from someone with experience. Any help would be enormously appreciated!

  27. 안전놀이터 says:
    3 months ago

    Everything is very open with a very clear description of the issues. It was definitely informative. Your website is useful. Thank you for sharing!

  28. useful source says:
    3 months ago

    I have a business blog through which I offer certain goods and services. It is also a general-information blog, however. I am seeking to move it to another blog host. I know that blogspot offers user-sponsored advertising, but are there any other free blogs that allow something like blogspot’s adsense and/or user-sponsored advertising?.

  29. Kimbra Meller says:
    3 months ago

    I have recently started a website, the info you provide on this web site has helped me tremendously. Thanks for all of your time & work.

  30. 먹튀 says:
    3 months ago

    I couldnít resist commenting. Very well written!

  31. Agustin Clawges says:
    3 months ago

    Do you mind if I quote a couple of your articles as long as I provide credit and sources back to your weblog? My blog site is in the exact same niche as yours and my users would truly benefit from a lot of the information you provide here. Please let me know if this alright with you. Cheers!

  32. ทางเข้าSUPERSLOT says:
    3 months ago

    This is one awesome article. Really Cool.

  33. you can try these out says:
    3 months ago

    I appreciate, cause I found just what I was looking for. You’ve ended my four day long hunt! God Bless you man. Have a great day. Bye

  34. Homepage says:
    3 months ago

    Thank you for the auspicious writeup. It in fact was a amusement account it. Look advanced to far added agreeable from you! By the way, how could we communicate?

  35. Collin Peppler says:
    3 months ago

    you are really a good webmaster. The site loading speed is amazing. It seems that you are doing any unique trick. In addition, The contents are masterwork. you’ve done a wonderful job on this topic!

  36. Scot Zeolla says:
    3 months ago

    Amazing web site you possess going here.|

  37. Ehtel Rapalo says:
    3 months ago

    I am continually invstigating online for articles that can aid me. Thanks!

  38. Tawjeeh says:
    3 months ago

    A big thank you for your article post.Much thanks again. Will read on…

  39. helpful site says:
    2 months ago

    Magnificent beat ! I would like to apprentice whilst you amend your site, how can i subscribe for a blog website? The account aided me a appropriate deal. I have been tiny bit familiar of this your broadcast offered bright transparent idea

  40. Logan Mccaleb says:
    2 months ago

    When you firstly sit down in a massage chair, it ought to comfortable. Should it be blown, it is simple to replace it with a fuse the exact same kind that is available in the actual marketplace.

  41. Malena Deaton says:
    2 months ago

    No.but that day I did feel something inside me make keeping a positive shift. Now go back along with the entrance doors and turn left going outside and into a quadrangle. The dress starts with a black cape that worn by most heroes.

  42. have a peek at this web-site says:
    2 months ago

    excellent post, very informative. I wonder why the other experts of this sector do not notice this. You should proceed your writing. I am sure, you’ve a huge readers’ base already!

  43. Mel Vessell says:
    2 months ago

    Many thanks extremely handy. Will share website with my pals.|

  44. read more says:
    2 months ago

    great issues altogether, you simply received a brand new reader. What might you suggest in regards to your submit that you made some days in the past? Any certain?

  45. Jacinda Massiah says:
    2 months ago

    Yet again the red hand is present here also as another symbols of Queen’s Or even. Fill as little gift box with slips of ‘let’s imagine’ questions. Some rings certainly are combination of these materials.

  46. Patrick Berczel says:
    2 months ago

    Hello my loved one! I wish to say that this article is awesome, great written and come with approximately all significant infos. I would like to peer more posts like this .

  47. Icee machine for home says:
    2 months ago

    I love what you guys are up too. Such clever work and reporting! Keep up the awesome works guys I’ve incorporated you guys to our blogroll.

  48. zomeno feridov says:
    2 months ago

    It’s really a great and helpful piece of info. I’m satisfied that you shared this useful information with us. Please stay us up to date like this. Thanks for sharing.

  49. Deandre Lynady says:
    2 months ago

    When this occurs, I really like to pinpoint a kneading motion exactly on the muscles. I fight the massage chair a little at foremost. There furthermore different techniques like rolling, kneading, and tapping.

  50. Cleo Olea says:
    2 months ago

    Hey very cool website!! Guy .. Excellent .. Superb .. I’ll bookmark your website and take the feeds also…I’m satisfied to search out numerous useful information here within the submit, we want work out more strategies in this regard, thanks for sharing. . . . . .

  51. Dreama Quinlivan says:
    2 months ago

    man this is crayxz oyu aneed to check this out aeriarhebr eammay

  52. vvipelements says:
    2 months ago

    Fantastic web site you’ve got in here.|

वार्ता संग्रह

January 2022
M T W T F S S
 12
3456789
10111213141516
17181920212223
24252627282930
31  
« Dec   Feb »

ट्विटर पेज

Currently Playing

About Us

SurajyaDigital
सुराज्य डिजिटल हा ब्रँड जगाच्या काना-कोपऱ्यातील सर्वंकष माहितीचा अचूक खजिना आपल्यापर्यंत पोहोंचविण्याचे काम करतोय. टाईम मीडिया हाऊसचा हा ब्रँड अल्पावधीतच मराठी वाचकांचा अत्यंत विश्वासार्ह ब्रँड बनला आहे.जगभरातील घटनांचा वेगवान आढावा घेत त्यावर भाष्य करण्याबरोबरच वाचकांच्या आवडीचे विषय, करमणूक यासारखे दृक्श्राव्य व्यासपीठ उपलब्ध करून देण्यासाठी सुराज्य डिजिटल कटीबद्ध आहे. अधिक माहितीसाठी संपर्क करा timemediahouse@gmail.com timemarathi@gmail.com
  • Home
  • About Us
  • Contact Us
  • Disclaimer
  • Privacy Policy

© 2021 Surajya Digital All Rights Reserved Website Design & Developed By Digi Buffalo 9028927697

No Result
View All Result
  • होम
  • सोलापूर
  • महाराष्ट्र
  • देश – विदेश
  • गुन्हेगारी
  • राजकारण
  • टॉलीवुड
  • खेळ
  • ई पेपर

© 2021 Surajya Digital All Rights Reserved Website Design & Developed By Digi Buffalo 9028927697