Archive · 2 Nov 2025
BJP Leader Alleges Rs 10 Crore Fraud by Ex-Minister's Grandson in Nashik
A man named Kailas Ahire, who is a member of the BJP political party and owns a business, says he was tricked out of 10 crore rupees.
He had agreed to make the grandson of a former government minister, Raosaheb Danve, a partner in his company.
The deal was for 25 crore rupees for a part of the company.
Kailas Ahire says he only got 15 crore rupees and the rest was never paid.
He reported this to the police, accusing the grandson and others of cheating him.
He claims the former minister encouraged him to make his grandson a partner by promising to help his business grow.
A BJP office bearer in Nashik has filed a ₹10 crore fraud complaint.
The complaint is against the grandson of former Union Minister Raosaheb Danve and seven others.
The alleged fraud involves unpaid dues for a 14% partnership in a company, valued at ₹25 crore.
Complainant Kailas Ahire claims he received only ₹15 crore of the agreed amount.
Ahire alleges the former minister influenced him to accept the partnership proposal.
- Who
- BJP office bearer and entrepreneur Kailas Ahire
- What
- Registered a complaint alleging a ₹10 crore fraud related to company share partnership.
- When
- Complaint filed recently; alleged deception began in 2018.
- Where
- Nashik
- Why
- Allegations of unpaid dues for company shares, with claims of fraudulent inducement by the grandson of a former Union Minister.
Complainant's Allegations (Kailas Ahire)
Implied Defense/Counterpoint
Nature of Transaction
Complainant's Allegations (Kailas Ahire)
Shivam Patil was given a 14% partnership in the company for ₹25 crore, but only ₹15 crore was paid, constituting fraud.
Implied Defense/Counterpoint
The transaction was a legitimate business deal for company shares; any non-payment issues would need to be proven in court.
Involvement of Raosaheb Danve
Complainant's Allegations (Kailas Ahire)
Raosaheb Danve allegedly recommended his grandson and promised business benefits, inducing Ahire to agree to the partnership.
Implied Defense/Counterpoint
Raosaheb Danve's involvement was merely a recommendation, and he is not directly accused of financial wrongdoing in the unpaid amount.
Payment Dispute
Complainant's Allegations (Kailas Ahire)
The remaining ₹10 crore was never paid, indicating a deliberate act of fraud.
Implied Defense/Counterpoint
The full ₹25 crore may have been paid or there may be a separate dispute over the final payments, not necessarily criminal fraud.
- Complaint Filed At
- Satpur Police Station, Nashik
- Complainant
- Kailas Ahire (BJP office bearer, entrepreneur)
- Accused
- Shivam Patil (grandson of Raosaheb Danve) and seven others
- Alleged Fraud Amount
- ₹10 crore
- Total Share Value
- ₹25 crore for 14% partnership
- Amount Received
- ₹15 crore