This is the first conviction in Online/ Digital Ponzi cases in Odisha and one of the firsts in India, said the press note issued by the Economic Offences Wing (EOW).
Bhadrak SDPO, Saurabh Ota informed that following the two burglary cases, a special team was formed and a probe was launched along with the forensic team.
Sources said that the gang used to make payments for the patients at several hospitals through credit cards and utilised the cash for other purposes during the 30 to 45-day repayment window.
It is alleged that Nira got agitated when Rohit asked him to vacate the house as already the deadline had lapsed. Angry over it, Nira allegedly hit Rohit with a wooden plank, leading to his death.
The deceased hailed from Daumal village and he had gone to the house of a person at Telnadi village as a guest along with his wife some 15 days back.
An elderly person was allegedly hacked to death at Baragudipada under Balikuda police limits in Jagatsinghpur district on Friday. The deceased has been identified as Prahallad Das.
The recent spurt in Maoist activities in the neighbouring states of Jharkhand and Chhattisgarh has left Odisha Police worried.
The Special Task Force (STF) of the Odisha Crime Branch (CB) reportedly has accessed the call detail report (CDR) of Kashmiri fraudster Sayed Ishaan Bukhari who was recently arrested from Odisha's Jajpur district. Bukhari's alleged terror links are also under scanner.
The retired physician, Raghunath Padhi was the CDMO of Jajpur. He was staying with his family at his residence in Bhadrak.
The lion's share of the money amounting to more than Rs 351 crore seized during the recent much-talked-about I-T raids on the properties of liquor traders in Odisha, Jharkhand and West Bengal was unearthed in Odisha alone.
The anti-Maoist movement in Odisha is going to have more teeth as Odisha police has decided to procure sophisticated weapons including corner shot weapons and ultra-modern drones.
The Vigilance Department’s raids on the properties linked to the Chief Civil Supplies Officer (CCSO), Bhubaneswar, unearthed a huge amount of assets allegedly amassed disproportionate to his known sources of income on Thursday.
The accused have been identified as Akshay Gouda and his wife Usharani Gouda who were running a used car showroom named Maa Pattakhanda Automobiles in Bhubaneswar.
The accused have been identified as Abhiraj Soni and Ayush Raj Prasad from Rourkela.
The STF is also trying to unravel the mystery behind Bukhari marrying multiple girls in different parts of the country and establish if it was part of the love jihad conspiracy or some other reason.
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