The city Economic Offences Wing (EOW) is probing nine cases of cheating and forgery against a syndicate of conmen including Mohammed Fasih, chairman and managing director of the Showman Group that runs the countrywide Sheesha lounge chain, Anil Pawar, Roy Joseph Thomas and Avinash Khandale, all three self-proclaimed investment consultants.
On July 28, Abhay Shah, managing director of M/s P G Group lodged an FIR with the Marine Drive police and the case was transferred to the EOW. The economic wing officers now found that Khandale had approached the P G Group's Marine Drive office and offered high returns on fixed deposits in nationalized banks. He also convinced the directors of the firm for huge investment. Subsequently, firms run by PG Group like PG Foils Pvt Ltd, Trinumala Iron Pvt Ltd, Prem Cables and Paras Raj Bohra Memorial Trust's hospital invested money. All the four companies had collectively invested Rs 141.8 crore in FDs.
"The hospital was started for poor people in the Piplya Kalan village, Raipur taluka (district Pali) in Rajasthan. The P G Group had made a separate corpus to fund the hospital and from this corpus Rs 10 crore was invested in a nationalized bank's Goregaon branch," said an investigating officer. The accused forged papers and using them they took cash-credit facility loan from the bank. In cash-credit, loan can be obtained upto 90 per cent of the total investment.
The police said it was scanning the role of some employees of certain banks and if their roles emerged they will also be arrested. "We have compiled a list of such bank employees who handled FDs and cash-credit departments besides the verification of documents. We have summoned some of them and if their role arises, they will be placed under arrest," the officer said. All the arrested accused are currently in Arthur Road jail.
http://timesofindia.indiatimes.com/followceleb.cms?alias=Showman Group,movie rights,Mohammed Fasih
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