Hitech fraud arrested by special crime unit in Odisha, had siphoned Rs. 2.5 Cores
Bhubaneswar: The Special Crime Unit has captured a high-tech fraudster from Bhubaneswar, said reliable reports on Friday. This high-tech fraudster has been identified as Schidananda Bhoi, he has siphoned off as much as Rs. 2.5 crores.
The fraudster according to reliable reports had taken Rs. 2.5 Crore said complaints from as many as 30 people.
The Special Crime Unit of the Commissionerate Police has revealed that the company of Highfork Technology Private Limited has cheated by making a company called Go Speed Go No.
The head of this company with company registration has the name of Schidananda Bhoi, has been arrested. It is worth mentioning that the fraud organized programs at a 5-star hotel to build people’s trust.
The company asked people to deposit 10 lakhs. In return, the company promised that it will provide a vehicle and take care of its entire maintenance.
An agreement was entered into by the Registrar under the Companies Act. In which there was also a bank involved, said reliable reports. According to the company agreement, the respective Highfork Technology Private Limited received the money from the transaction and disappeared.
The accused has been arrested by the Special Crime unit after complaints from as many as 30 people. A detailed report is awaited in this regard.