CURCHOREM: In the Curchorem bank fraud case, Quepem JMFC court has remanded the bank manager Anand Jadhav to 14 days judicial custody at Colvale jail and two days custody for Tanvi Vasta at Curchorem jail. The next hearing for the bail has been scheduled on 7th December.
In the Curchorem bank fraud case, the bail application hearing was scheduled on December 5. Quepem JMFC court has remanded the bank manager Anand Jadhav to 14 days judicial custody o at Colvale jail
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Tanvi Vasta who was the actual conduit in the bank fraud case has been remanded to two days police custody at Curchorem jail.
The next hearing for the bail has been scheduled on Saturday 7 Dec.
Jadhav and Co-accused Tanvi Vasta were linked in duping numerous senior citizens by swapping Rs 1.5 crore worth of gold jewelry and money transfer with fakes and fraudulent manner.
Updates on Case Progress:
Total Complaints Received: 24, with 5 registered.
Initial Production: November 25, 2-day remand granted.
Subsequent Hearings:
November 28: 3-day remand granted.
December 2: Bail rejected; 4-day remand granted.
December 5: Hearing on bail application and further remand.
Fraud Complaints:
Rs 1.5 crore worth of complaints received.
Jadhav accused of transferring Rs 14,28,000 from Cristalina Coutinho’s account without consent.
Co-accused Tanvi Vasta linked to swapping Rs 25 lakh worth of gold jewelry with fakes and fraudulent mobile banking transfers of Rs 5.5 lakh from Rosalina Dias’s account.
