DSK fraud pegged at 2K cr: Cops

The Times of India (Mumbai edition) - - TIMES CITY -

The eco­nomic of­fences wing (EOW) of Pune po­lice on Thurs­day filed a 37,000-page chargesheet against de­vel­oper D S Kulka­rni alias DSK, his wife, He­manti, son, Shirish, and 10 oth­ers, peg­ging the over­all value of the fi­nan­cial fraud un­earthed so far at Rs 2,043 crore.

The amount in­cludes Rs 1,083 crore funds raised through de­posits and unse­cured loans be­sides large amounts raised through banks and fi­nan­cial in­sti­tu­tions; deben­tures and trans­ac­tions re­lated to a mas­sive land par­cel at Phur­sungi.

“The charge-sheet names all ac­cused for be­ing part of a pre-planned con­spir­acy to di­vest money, raised from de­pos­i­tors and other sources, for pur­poses other than those im­pressed upon these sources,” deputy com­mis­sioner of po­lice (EOW) Sud­hir Hire­math said.

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