Team Goemkarponn
Panaji: In a major breakthrough in the Bio Estate Solutions Pvt. Ltd. cheating case, the Economic Offences Cell (EOC) police have arrested the alleged mastermind behind the multi-crore fraud that cheated residents of Goa.
Police said Bio Estate Solutions Pvt. Ltd. and its directors and agents allegedly cheated Goan residents of crores of rupees by luring them into fraudulent investment schemes.
Earlier in the case, four accused agents — Subhash Bhaskar Dhuri, Digamber N. Bhatt, Sarika Dinanath Pilankar and Soma Govind Gaonkar — were arrested and are presently in judicial custody.
Based on sustained technical surveillance and human intelligence, EOC police traced the main accused Shivaji s/o late Rakhamaji Walke (48), a Chartered Accountant, resident of Borivali (East), Mumbai, and Director of Bio Estate Solutions Pvt. Ltd.
A team from the EOC Police Station led by Police Inspector Tukaram V. Chavan proceeded to Mumbai and apprehended the accused from Borivali.
He was immediately brought to Goa and arrested in connection with the said crime.
Further investigation in the case is in progress under PI Tukaram V. Chavan, guided by DySP EOC Francisco X. Corte and supervised by SP EOC Arshi Aadil, IPS.
