Siddharth Pillani, habitual cheater and a fraudster, faces more trouble while in remand at Arthur Road Jail in Multi crores scam and cheating case, in which hundreds of people have been duped.
Notably, a complainant has filed another fresh application in Mumbai Sessions Court demanding another few names and entities to be incorporated in the FIR. And interestingly the Mumbai Sessions Court has accepted the petition.
The names to be incorporated in the FIR are of:
1.Heena Pilani (wife )
2.Abhishek Pramod Pilani (real brother)
3.Khyati Parmar (sis-in-aw)
4.Dhruvi Parmar (sis-in–law)
5.Ragini Parmar (sis-in-law)
6.Ashok Dashnapur Ayyyapa (right hand employee)
8.Atraente Healthcare services
The 4 directors of Atraente healthcare LLP
1.Abhishek Pramod Pilani (brother)
2.Dr.Priyanka Dhiren Desai ( Abhishek Pilanis wife )
3.Atul jain banshilal
4.Dhruvil Nitin Goradia
In accordance to the complainant, the complainant , Siddharth Pilani did not operate this scam racket alone , but his brother Abhishek Pillani, Founder of well known Healthcare brand? Assure Clininc is also entangled in this dubious scam with his wife Heena Pillani& more people Because, Siddharth used to divert all investors money in his wife’s account and his brother Abhishek Pilani ‘s Assure Clinic ,his relatives ,employees, & associates.
As per the complaint copy submitted to EOW earlier, it clearly shows all these people were also involved in this dubious scam and they helped Siddharth in the operation of the scam.
It is revealed that Dr.Abhishek Pilani has received approx 1 CR on the pretext of Gift to brother from monies of investors ,
While, Heena Pilani wife of Siddharth Pilani received 1.45 crores through Siddharth’s personal account of funds, which were diverted from CAPITALBERG in which Investors had put in their hard earned money,Assure Clinic received over 50 lakhs of investors money through Siddharth’s personel account.
Khyati parmar received over 1.5CR from investment of investors to avoid taxation.
Dhurvi Parmar recieved over 15 lakhs through Siddhart Pilani personal account on pretext of gifts.Abhishek Pilani has diverted over 2CR of the investors funds to an entity called Atraente Healthcare Services LLP.
EOW is still searching for further more accounts related to them and their transactions as these people have multiple accounts on their names.
Siddhartth Pilani used multiple accounts of people to divert funds and evade taxation.
The Big question is why can’t these people be accused since they supported and helped Siddharth Pilani to run this scam& Furthermore are a part of proceeds of crime . It is MY APPEAL to court and Mumbai EOW that the accounts of all the people listed must be investigated and freezed and their name should be added in FIR. Most important thing is that, their propery should be attached to return the investors their hard earned money and returns as they destroyed the investor’s lives. I am thankful to the court for having accepted my application. Siddhartth Pilani along with his mother was also booked in a cheating case in 2019 in which they are accused for duping 13 investors to the tune of Rs.14 cr. Later, they were granted anticipatory bail in that case for which EOW has given an application to cancel at the sessions court.
Siddharth Pramod Pilani, is an owner of Capital Berg, an investment firm and he was involved in Frauds.
He was arrested u/s 420, 406,409,and 34 of the IPC Act Section 3 and 4 of the MPID Act .More sections are to be added soon.Currently he is in Jail Custody since the past three weeks .
Disclaimer : All images Third party
News Edit: K.V.Raman