Bhubaneswar: Economic Offences Wing (EOW) of Odisha Police has arrested a woman, who was absconding for a long time after allegedly cheating over 53 people of around Rs two crore.
The woman, identified as Rammi Bhuyan alias Rammi Pusty (39), was arrested from Kalyan area of East Mumbai and brought to Odisha on transit remand. The accused and her husband Bimalananda Bhuyan are residents of Durg in Chhatisgarh.
As per EOW, a case was registered on the allegation of one Bikash Podar of Sambalpur against Bimalananda Bhuyan and his wife Rammi Bhuyan for cheating 53 investors of Rs 1.2 crore on the pretext of supplying LED monitors for advertisements through their LLP Company “Quick Click AD Media”.
They were inducing the general public to invest with them in order to get lucrative profit from the advertisements. The above noted two partners of LLP Company “Quick Click Ad Media”, during the period 2017-18, induced the general public through to invest through two of their schemes to purchase LED monitors to be placed in the prominent places for the purpose of advertisements by different agencies.
The public were attracted by promising potential shares from the profits from running the advertisement of different sale agencies in the LED monitors. In this manner, they were able to collect public deposits that run into crores and finally without purchasing any LED monitors absconded, and misappropriated the collected amounts.
The Company had its activities mainly in the Districts like Khurda, Koraput, Nayagarh, Mayurbhanj, Balasore, Rourkela, Sambalpur, Ganjam etc. in Odisha. The LLP had also spread its activities in Chhattisgarh.
The LLP through its partners Bimalananda Bhuyan and Rammi Bhuyan has cheated more than hundred investors of around Rs.2 crore. In order to evade police arrest, the accused couple was long absconding for years.
The arrested accused Rammi Bhuyan was working with a Real Estate Company at Kalyan, East Mumbai by changing her name and preparing new Aadhaar, Voter ID and PAN also. Accused Bimalananda Bhuyan is still absconding and as ascertained soon after the occurrence he has flown to Dubai. Investigation of the case is on.
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