Pune: The Criminal Investigation Department (CID) of Maharashtra Police has arrested two overseers of the Pune-based Samruddha Jeevan Foods India Limited and Samruddha Jeevan Multi State Multi-Purpose Co-Usable Society regarding a supposed financial scam of Rs 3,700 crore.
The accused, Hrishikesh Vasant Kanse (30) and Supriya Vasant Kanse (36), were captured from Pune on Wednesday, as per a public statement gave on Thursday by Sandip Divan, superintendent of police of Economic Offenses Wing, CID.
In the course of the most recent couple of years, a few instances of supposed money related cheats including Samruddha Jeevan Foods India Limited and Samruddha Jeevan Multi State Multi-Purpose Co-Usable Society have been held up with various police offices in Maharashtra and different states. The state CID is exploring four bodies of evidence against these companies.
As per the CID, the two firms have been gathering cash from little speculators, a large portion of whom are from country and semi-urban areas, with guarantees of huge returns and goat farms.
While a few people put resources into these schemes, they never got the assured returns, prompting affirmed financial fraud of Rs 3,700 crore, as indicated by the CID.
The CID has named 25 blamed in these cases, including Mahesh Kisan Motewar, the executive and overseeing overseer of Samruddha Jeevan Foods India Limited, his better half Vaishali Motewar, Leena Motewar, Prasad Paraswar, Suvarna Motewar, Abhishek Motewar, Vishal Chaudhary and others.
The CID has been looking for the two-key blamed, Hrishikesh and Supriya Kanse, who have been on the run throughout the previous five months, and were at long last captured on Wednesday. They were delivered under the watchful eye of a court in Pune on Thursday, and remanded to CID custody for seven days.
“So far, property worth Rs 233.33 crore has been joined and the process is on to seize onto more property from the denounced,” expressed the CID.