OdishaScams and Scandals

Chit Fund Scam: Odisha EOW Announces Reward For Frauds On Run

Bhubaneswar, Apr 20: The fortunate one will be awarded with a lucrative Cash prize who will provide information about chit fund fraudster, Sanjay Kumar Das, belonging to West Bengal. The Economic Offences Wing of Crime Branch has announced this here today.

Sanjay Kumar Das, who’s identified as a native of Amta Road in Dasnagar area of West Bengal. He was running a firm named Weird Infrastructures Corporation Ltd. “The information should be given only to the mobile Number 9437097662 and not on any other platform,” the EOW stated.

According to the EOW, the fraudster has duped around 100 people of Rs. 10 crore approximately by means of ponzi schemes.

The EOW stated that anyone who gives information about Das will be rewarded and his or her name shall be kept secret.

 

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