Pune Police Complete Investor Record Correction in DSK Scam; Updated Lists Released for Verification
Pune, 28th August 2025: The long-pending process of rectifying investor records in the multi-crore DSK Group scam has been completed by the Pune Police Economic Offences Wing (EOW). Officials confirmed that the corrections were finalized on June 30, 2025, and provisional lists of investors are now available for verification.
According to the EOW, three separate lists have been prepared — the DSK Short-Term Loan (STL) Validated List, the DSK Fixed Deposit (FD) Validated List, and the DSK FD Not-Validated List. These lists will serve as the basis for recovery and settlement in the case, which involves thousands of affected depositors.
“In order to maintain transparency, the updated lists have been made accessible through multiple channels, including the official websites of Pune Police, the District Collectorate, and the Citizen Portal,” an EOW officer said.
For the first time, the information is also being distributed through Telegram bots. FD investors can check their records via @mydskfdbot, while STL investors can verify their details using @dsk_stl_bot. Detailed instructions on using these services have been published online.
To accommodate those preferring offline verification, a physical document submission window will be open from September 8 to 12 (Monday to Friday, except public holidays) at the RSP Shed Green Room, Police Headquarters, Pune.
“This verification exercise is crucial for depositors. Any discrepancies must be reported immediately, as failure to validate claims at this stage could affect participation in the final settlement process,” an official added.
