Saturday | Jun 07 2025 | 11:07:20 PM
Saturday | Jun 07 2025 | 11:07:20 PM
The chargesheet has been filed against Upepithets Holdings Pvt. Ltd (UHPL) and Brahmaputra Sanchay & Biniyog Cooperative Society Ltd (BSBCSL)
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Thr accused officials demanded undue advantage of Rs. 3 lakh for passing the bill/making payment, as reward : CBI
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Accused branch manager demanded the bribe through signed bank cheque and was caught encashing the same : CBI
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The accused GGM at his Bhubaneshwar office during which accused Group General Manager demanded cash of Rs. 10 lakhs
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The accused police personnel had demanded bribe of Rs. 2.5 lakh from the complainant for letting her continue betting activities
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Wanted accused Mintu Das had assured them that their investments would be placed in the stock market, promising substantial dividends : CBI
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The fraudsters operating from overseas use digital platforms such as websites, WhatsApp, and Telegram to target victims in India. They lure individuals through part-time job scams, task-based frauds, and promises of high returns on initial investments : CBI
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The accused, Ranjit Kakoty, and his co-conspirators deceived investors through misleading plan documents, false promises, and other fraudulent practices, subsequently misappropriating their hard-earned money for personal enrichment
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The CBi seized Rs. 27 lakh cash and incriminating devices and documents
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The agency laid a trap and caught accused consultant while demanding and accepting Rs. 10 lakh (Rs. 5 lakh cash and “Self Cheques” of Rs. 5 lakh) from the complainant on behalf of accused Enforcement Officer and Regional Provident Fund Commissioner whose role emerged during the trap proceedings : CBI
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