The defeat of billions of crores in Navi Mumbai, Thane
With the promise of paying more returns in lesser days of investment in Nagpur, after about 300 people were stranded on a Zambre couple’s house, they found out that they had set up several companies in the second name by throwing billions of rupees to more than 500 people in Thane, Mulund, and Kharghar areas.
With the promise of paying more returns in lesser days of investment in Nagpur, after about 300 people were stranded on a Zambre couple’s house, they found out that they had set up several companies in the second name by throwing billions of rupees to more than 500 people in Thane, Mulund, and Kharghar areas. The Kharghar police arrested Jayant Jhambare Patil and started the next investigation.
Jambre Datta in 2012 in Nagpur S. After establishing a company named Finance and Capital Services, he has taken billions of crores of rupees from hundreds of people for six percent interest on investment every month. However, the promises made by the company are not met. Also, the returns of the investors were not returned. In this manner, the couple was found guilty in the investigation of the crime, which was worth Rs 50 crores. In May 2012, after filing a complaint against 29 fraudsters involved in the fraud, Pratapnagar police in Nagpur had registered a case of cheating against the Zambre couple.
Jayant Zambre was absconding after the investigation was entrusted to the Economic Offenses Wing. Therefore, the Nagpur Economic Offenses Wing was arrested for the first time by Jharkhand. Three months later, the police arrested Jayant Zambare. According to the Maharashtra Investor Relief Prevention Act, two charge sheets have been filed against the Zambre couple in December 2012 by completing investigations by the Economic Offenses Wing of the case. It also seized property belonging to Zambre couple and their families. After this couple came out on bail, Jayant Jambre filed the new company named Phyanx Wealth Management Services in Thane and Mulund in the name of Jayant Patil.
Here too, he agreed to invest more in investment and many people were forced to invest in their scheme. Hundreds of thousands of people have invested millions of money in Phoenix Wealth Management Services. After cheating investors in Thane and Mulund, the couple started the trading company named Ventura Solutions Services in the Khandesh Landmand Building and also agreed to give investors more returns in lesser days, and many people forced millions to invest in their company. The couple returned the money to some investors initially. However, they stopped giving money. You have also closed your office. So, some investors in Navi Mumbai have learned more about the Zambre couple, who knew about the fraud that hundreds of thousands of investors in Nagpur and other areas were cheated. After this, some investors took Kharghar police station and lodged a complaint. Accordingly, the police have registered a case against Jayant Jambre and arrested him. The court has sentenced Jayant Jambre to the police custody till January 7. Police will also arrest her if she is found to be involved in Zambra’s wife, police sub-inspector Mahesh Manore said. Investigators in Thane and Nashik, who were duped by the Zambre couple, have filed written complaints against the couple and the police have started investigations.