Mahesh Motewar – Samruddha Jeevan ke Loot ki Kahani

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Mahesh Motewar – Samruddha Jeevan ke Loot ki Kahani

Investigation / Cases Registered

  • SEBI has issued several orders against it for Ponzi / Bogus Chit Fund Schemes
  • SEBI has filed complaint at Special Court at Mumbai
  • Special Court has taken cognizance & ordered Pune Police to register FIR Pune Police Deccan Police Station & Pune Chatushrungi Police Stations have registered FIR
  • Passports are to be impounded ( check already) impounded. CBI in its report to Madhya Pradesh High Court found Mahesh Motewar Samruddha Jeevan guilty / fraud
  • Madhya Pradesh High Court ask Regulators to take action
  • Central Registrar and Maharashtra Cooperative Registrar found them guilty.
  • GOI has ordered freezing of all 12 Bank accounts related to Samruddha Jeevan Cooperative of Mahesh Motewar group
  • Uttarakhand Cooperative Registrar has also found them guilty.
  • Gwalior and Odisha Police have also had complaints investigation action against them
  • Police Action Started on Samruddha Jeevan Mahesh Motewar Group Pune Chatushrungi Police Station & Deccan Police Station registered cases u/s 406 & 420 188 120(b) of IPC
  • Now Police Commissioner Office Pune informed Kirit Somaiya that an SIT is formed under Pune EOW to investigate and act against the whole Motewar Group fraudulent activities.