Pune Police Publish Final List of DSK Investors in Cheating Case The Bridge Chronicle
Pune

Pune Police Publish Final List of DSK Investors in Cheating Case

List of affected depositors uploaded on official website as Economic Offence Wing (EOW) probe continues

Ankur Nikam

Pune, 1st January 2025: Pune Police have published the final list of depositors allegedly cheated by builder D. S. Kulkarni, as part of an ongoing investigation into financial irregularities linked to his real estate ventures.

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The case, which was originally registered in 2017, is being investigated by the Economic Offences Wing (EOW). As part of the probe, the police had earlier organised a special document verification camp at the Shivajinagar Police Headquarters, where affected investors were asked to submit records supporting their claims.

Based on the documents collected during this exercise, the EOW has prepared a final list of depositors who successfully completed the verification process. This list has now been uploaded on the official Pune Police website, punepolice.gov.in, to maintain transparency and ensure easy public access.

Senior Police Inspector Shubhada Sankhe from the Economic and Cyber Crimes Branch said that, in addition to the website, depositor information has also been made available through a dedicated Telegram bot to help investors access details more quickly.

Police officials clarified that publishing the list is a procedural step in the investigation. It is expected to help streamline the next stages of the case, including legal proceedings and recovery-related actions linked to the alleged financial fraud.

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