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https://www.nagpurtoday.in/another-witness-deposes-in-shreesurya-scam-case-trial-says-he-invested-rs-17-lakh/01121604
Nagpur: The trial in the multi-crore Shreesurya investment scam resumed on Friday in the District and Sessions Court here. Another witness Anil Dhote deposed before the Judge Munghate. He told the ...
https://www.consumercomplaints.in/business-finances/shreesurya-nagpur-c825520/page/2
Is Shree Surya Nagpur is proper investment company for my money refund. Because it is Pvt. Ltd. Company and it gives double in 2 years and take 20000/- Rs. as enrollment initial fees i.e share package amount it is refundable when i close my ID with shreesurya group.4/5(38)
https://timesofindia.indiatimes.com/city/nagpur/Shreesurya-investors-complain-to-cops-EOW/articleshow/21963767.cms
NAGPUR: One more investor of the now beleaguered Shreesurya Group has lodged a complaint against its chairman Samir Joshi and his wife Pallavi for having defaulted in their payment. An employee of ...
https://www.consumercomplaints.in/business-finances/shreesurya-nagpur-c825520
Enquiry about investment. Consumer complaints and reviews about shreesurya Nagpur. Shreesurya Nagpur contact information. We use cookies to improve your experience on our site and to show you personalised advertising. By using this website you agree to our Cookie Policy.4/5(38)
https://www.nagpurtoday.in/shreesurya-scam-agents-pull-out-pleas-as-hc-refuses-to-accept/02171135
Nagpur: After Nagpur bench of Bombay High Court refused to entertain their pleas, three agents of Shreesurya Group on Friday withdrew their applications for quashing of FIRs lodged in Akola. A ...
https://timesofindia.indiatimes.com/city/nagpur/Shreesurya-scam-amount-swells-to-Rs180-crore/articleshow/25568255.cms
NAGPUR: As complaints pour in both at Nagpur and Amravati against Sameer Joshi who ran the Shreesurya Group, the amount reported to have been lost by …
https://www.youtube.com/watch?v=Xm0ShC8PTAc
Apr 17, 2014 · shreesurya nagpur shreesurya latest news shreesurya investors ... shreesurya travels shreesurya latest news shreesurya complaints shreesurya extraction & oil pvt ltd shreesurya news. Category News ...
https://scamsleak.blogspot.com/2013/09/shreesurya-investors-complain-to-cops.html
Shreesurya investors complain to cops, EOW NAGPUR: One more investor of the now beleaguered Shreesurya Group has lodged a complaint against its chairman Samir Joshi and his wife Pallavi for having defaulted in their payment. An employee of All India Radio (AIR) Chandrakala Nagotra has invested 9 lakh in Shreesurya's schemes attracted by the ...
https://scamsleak.blogspot.com/2013/09/shreesurya-scam-maharashtras-cm-urged.html
ShreeSurya Scam: Maharashtra's CM urged to Protest Investors Nagpur dated July 7: After country rocked with chit fund scam in west Bengal where meddle class people lured with towering return dumped now around a 10 thousand investors from farm crisis hit vidarbha and Marathwada likely face same fate as Shreesurya Group floated by a group close ...
https://indianexpress.com/article/news-archive/web/investment-firm-owner-held-for-fraud-in-nagpur/
Oct 16, 2013 · The Crime Branch of Nagpur police has arrested Sameer Joshi,owner of investment company Shreesurya,for alleged embezzlement to the tune of at least Rs 20 crore. Over 200 people had complained to the police that they had been duped of the money they had invested in the schemes offered by the company.Works For: The Indian Express
https://networkingeye.com/2013/12/pallavi-joshis-bail-plea-rejected-by-nagpur-district-court/
Rate this News 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 conflicted it by challenging that investigations […]
http://www.sebi.gov.in/cms/sebi_data/attachdocs/1421749964436.pdf
SECURITIES AND EXCHANGE BOARD OF INDIA ORDER UNDER SECTION 11(1), 11(4), 11B AND 11D OF THE SECURITIES AND ... SEBI received several complaints stating, inter alia, that: (a) Sameer is promising investors in Nagpur to double their money within 15-28 months or pay 50% interest rate per annum on quarterly basis and also providing free foreign ...
https://networkingeye.com/2013/10/sameer-joshi-chairman-of-investment-company-shreesurya-arrested/
Rate this News 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 […]
https://vidarbhakhabar.blogspot.com/2013/07/
All the depositors should form a Group to initiate complaints against the promoters of Shreesurya Group. to Police Authorities, SEBI, RBI, Govt. of Maharashtra etc. Criminal complaints can be filed against the promoters against bounced cheques, under Section 138 of Negotiable Instruments Act for issuing cheques without keeping sufficient ...
http://www.sebi.gov.in/cms/sebi_data/attachdocs/1452253902243.pdf
2. Securities and Exchange Board of India ("SEBI") received several complaints during the year 2013 against Mr. Sameer Joshi, inter alia, alleging the following: i. Promised the investors in Nagpur to double their money within 15-28 months or pay 50% interest rate per annum on quarterly basis, and also providing free foreign trips ii.
https://vidarbhatimes.blogspot.com/2013/11/maharashtra-cm-urged-to-protect.html
After EOW has arrested directors of ‘Shreesurya Group’ under charges of cheating of 10 thousand investors from farm crisis hit vidarbha and Marathwada lured with towering return dumped now another wealth management company floated by Dr.prashant Wasankar is facing same fate and Nagpur is set to rock with a fresh controversy suspecting another Mega Investment Scam and it is alleged that ...
https://housing.com/in/buy/new_delhi/banarsi_das_estate
16+ Properties for Sale in Banarsi Das Estate, Timarpur, New Delhi on Housing.com. Find 10+ Flats for Sale, Houses/ Villas for Sale.. 100% Verified Properties. ... Nagpur Real Estate in Nagpur Builders in Nagpur Flats in Nagpur ... for promoters and agents and the process for filing complaints under the Karnataka RERA.
https://vidarbhakhabar.blogspot.com/2013/08/
NAGPUR: Once again, thousands of gullible investors have been left in the lurch by a firm promising incredible returns, including doubling the money within months. Shreesurya Investment had collected sizeable funds from the general public over the last seven …
https://comediansincarsfee.blogspot.com/2013/10/
Nagpur News : A day after Rana Pratap Nagar police registered an offence against Shreesurya directors-Sameer Joshi and his wife Pallavi for allegedly duping crores of rupees of investors, Economic offences Wing of crime branch claimed to have received 1,000 more written complaints taking yacht the fraud amount to Rs 87 lakhs.
https://mahitiadhikar.blogspot.com/2014/03/
Mar 05, 2014 · Nagpur crime branch's Economic Offences Wing (EOW) on Wednesday detained three Shreesurya group's agents for interrogation and were in process of taking them into custody. These are first detentions, other than those of group's director's in the multi-crore scam. Agents A Suryawanshi, Nishikant Mayee and P Dange were detained on Wednesday.
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