Bhubaneswar, Nov 11 (IANS) The monetary offense wing (EOW) of Odisha police has captured one Bijay Bharadwaj from Uttar Pradesh’s Etah for his association in a supposed tricking case, police said on Friday.
In the wake of creating him under the watchful eye of the neighborhood court in Uttar Pradesh, the blamed was brought to Bhubaneswar on a five-day travel remand. He will be delivered before the JMFC, Barbil on Saturday, the police official said.
As indicated by the EOW, blamed Bharadwaj and others tricked a Joda-based money manager Pramod Kumar Defeat to tune of more than Rs 2.35 crore on the guise of paying him Rs 3 crore under Pradhan Mantri Rahat Kosh Yojona (PMRKY) against his insurance contract utilizing the fashioned and controlled reports.
Defeat, who was holding one strategy in Max New York Extra security organization since Walk 2012, had gotten a bring in October 2019 from an individual who recognized himself as A.K.Walia, store delivering head, Service of Money and informed him that his insurance contract has been chosen under PMRKY and he will get Rs 3 crore in his record.
After a few telephonic discussions, the complainant had moved around Rs 2.35 crore in portions during the period from November 19, 2019 to February 4, 2021. In any case, when no sum was gotten by the complainant even on the expiry of expected time, the police official informed.
Afterward, the financial specialist tracked down that every one of the portable numbers, from which he had gotten calls, are turned off.
During the examination, the EOW found that all reports and letters purportedly gave by the Service of Money, RBI, Annual Assessment division and pictures of two bank request drafts for the complainant were phony and produced. Furthermore, there is no such individual like Walia in the workplace.
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Out of the misrepresentation measure of Rs 2.35 crore, about Rs 79 lakh has been transmitted to the record of blamed Bharadwaj.
One more charged in particular Himanshu Bhandari has been captured before for the situation.
The EOW proceeds with its examination to capture different people engaged with the tricking case.