More than 3,700 agents are under the police scanner in Temple Rose Real Estate Pvt Ltd (TREEPL) investment scam. Economic Offences wing ( EoW) have registered cases against TREEPL, its associate companies, directors and agents in 400 crore investment scam. The cases have been registered under Maharashtra protection of interest of depositors Act (MPID) and various other sections of Indian Penal code. Under MPID authorities have right to seize properties of companies, its directors, partners , associates and agents purchased by the amount of the crime proceeds. In TREEPL case many agents have received more than crore rupees as a commission.
Police is in possession list of all the TRREPL agents spread over Maharashtra. Along with TRREPL director Devidas Sajnani one agent Ramesh Aghicha has been sent to magistrate custody after police custody. So far Police have frozen 68 bank accounts and seized 440 acres of land, car, 13 mobile phones, laptop, computer 7.5 lakh rupees cash and deposits given towards house and office of the agents.
To avoid police enquiry some agents have changed their postal addresses and mobile numbers. However that may not help in longer run because they have to recover the entire amount involved TRREPL investment scam. The police Inspector of EoW Pune Mr. Rajesh Puranik has appealed citizens and all those concerned to communicate if they know addresses and phone numbers of TRREPL agents.
Some day or other police will definitely going to knock their TRREPL agents’ doors. To avoid all this embarrassment it is better for the agents to deposit the amount received in TRREPL deals with police or court. The list of TRREPL is reproduced below. Go to the document then press Ctrl + f and then search name. If find any acquaintances or if your name is their then communicate with eowPune @gmail.com or PI Mr. Rajesh Puranik on 9870196701.
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