Bhubaneswar: The Odisha Crime Branch (CB) has released photos and details of three absconding fraudsters – Chit fund accused Tribeni Mohanty, Aditya Dash, and fraudster Jyotiranjan Beura alias Golden Baba.
Mohanty is on the wanted list of CB in connection with alleged fraud by Ponzi firm Star Consultancy Services Pvt Ltd and its sister concern. Any information regarding him can be shared on the mobile number 7008160114 only.
He had floated a real estate company in Bhubaneswar and sought investment from people with a promise to provide land and houses. He later absconded with over Rs 100 crore deposits of people.
In 2018, the ED attached movable and immovable property worth Rs 83 lakh belonging to the firm. The attached assets comprised Rs 50 lakh immovable and Rs 33 lakh bank balance.
Dash is linked to alleged fraud by Systematix Financial Services Pvt Ltd and its sister concern. Any information regarding him can be shared on the mobile number 9437097662 only.
Beura also committed fraud under the garb of Jyoti Trading & Co. Any information regarding him can be shared on the mobile number 9438129612 only.
The Commissionerate Police on December 31, 2018, had arrested the fraudster from Chandrasekharpur here for allegedly duping a resident of Keonjhar district.
He had also swindled money from several companies on the pretext of sanctioning loans from finance companies. The Economic Offence Wing (EOW) had earlier probed two of his financial fraud, amounting to Rs 12.04 crore and Rs 4.05 crore respectively. He had allegedly taken 12 cheques totalling to Rs 12.04 crore from a mining company with the promise to get a loan of Rs 110 crore sanctioned.
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Any actionable information leading to the arrest of the accused will be suitably rewarded and the identity of the informer will be kept secret, the CB added.
