NT NETWORK
PANAJI
The Economic Offences Cell (EOC) have issued look out circular against Rajesh Kamble of ‘evolve consultancy’ firm which reportedly cheated over 100 investors to the tune of around Rs 7.78 crore fraud case.
According to police the lookout circular has been issued against Kamble at the immigration check posts across the country. Kamble is said to have fled to a foreign country, Cyprus and in case he enters India (via air), he will be detained at the airport, police said.
Police has also issued look out notice against Vidhya, wife of the accused Rajesh Kamble. Both are from Pune, Maharashtra. A look out notice has been issued against Vidhya at Pune police station as well as in Goa. She is absconding police said.
The firm was not having any permission to accept deposits/investments nor was a non banking financial company, the police said.
Last week EOC had registered an offence under cheating, criminal conspiracy, criminal breach of trust and under the Goa protection of interest of depositors (in financial establishments) act.
Rajesh his wife Vidhya, Aamol Shah and Ajay Prabhudessai all from the Evolve consultancy firm, Pune have been named as an accused in the case. The firm in question had opened an office at Margao in 2012 which was reportedly closed down in 2016. The firm had its main office in Pune.
The case is investigated by PSI Prassana Bhagat under the supervision of PI Ashish Shirodkar.
Incidentally there is also a similar FIR registered against the
accused persons in Pune and two of the accused Shah and Prabhudessai are in the custody of Pune police.
