RJ Market Watch
Jewellery store MD, director held in fraud case
The EOW is probing the case earlier registered with the Koregaon Park police station. A team, headed by deputy commissioner of police Bhagyashri Navatake, arrested Sunilkumar Akkarakaran and director Sudheerkumar Akkarakaran.
Pune: The city police’s economic offences wing on Tuesday arrested the managing director and director of Goodwin jewellery store in connection with a cheating case registered two years ago.
The EOW is probing the case earlier registered with the Koregaon Park police station. A team, headed by deputy commissioner of police Bhagyashri Navatake, arrested Sunilkumar Akkarakaran and director Sudheerkumar Akkarakaran.
The accused were earlier arrested by the Thane police, who were probing cases of cheating registered there. They were in magisterial custody of Thane jail, from where the economics offences wing arrested and brought them to Pune.
A city court remanded them in police custody till Friday.
Assistant commissioner of police Shivaji Pawar told TOI, “In Pune, over 200 people have recorded their statements to the police, apart from the complainant. The jewellery store has duped over Rs25 crore collectively.”
Courtesy: Economic Times
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