Tag: Fraudsters Arrested

The accused have been identified as Rakesh Kumar Girija Shankar Pandey and Sarman Singh Tomar. Both the accused were arrested on March 26 and have been brought to Odisha on transit remand.

Both the accused were arrested on the basis of a complaint filed by the Executive Officer, Barbil Municipality on the allegation of fraudulent and unauthorised transfer of Rs 2,45,60,800 from their official account maintained with Bank of Baroda by forging the cheques and the signature of the complainant.