Aurangabad: While Aurangabad police have secured the custody of the main accused of the multi-crore ponzi scheme run by Phenomenal Healthcare Services, the economic offence wing (EOW) has reiterated its appeal to the duped investors to come forward to record their statements.
Investigating officer D S Singare said Nandlal Kesarsingh, the group chairman, who was brought to Aurangabad on a transit remand from Latur on September 21, has been sent in police custody till Thursday.
“We will be seeking further police custody for the accused when he will be produced before the local court for more facts and information from him,” he said.
There could be around 2,000 investors from Aurangabad, who could have been duped. Osmanapura police have already registered an offence in connection with the scheme for cheating and violation of the Maharashtra Protection of Interest of Depositors (In Financial Establishments) Act based on a 35-year-old investor. “The…

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