• Feedback
  • RSS Feed
  • Sitemap
Ommcom News
  • Home
  • Odisha
  • Nation
  • World
  • Sports
  • Business
  • Entertainment
  • Videos
  • Science & Tech
  • Photo Gallery
  • ଓଡ଼ିଆରେ ପଢନ୍ତୁ
No Result
View All Result
  • Home
  • Odisha
  • Nation
  • World
  • Sports
  • Business
  • Entertainment
  • Videos
  • Science & Tech
  • Photo Gallery
  • ଓଡ଼ିଆରେ ପଢନ୍ତୁ
No Result
View All Result
Odisha News, Odisha Breaking News, Odisha Latest News || Ommcom News
Home Odisha

One More Accused Arrested By Crime Branch In Online Trading Investment Fraud Case

OMMCOM NEWS by OMMCOM NEWS
May 21, 2025
in Odisha

Bhubaneswar: The CID, Cyber Crime Unit of Crime Branch, Odisha, has arrested another accused, bringing the total number of arrests to 31, in an online trading investment fraud case involving a staggering amount of Rs 6.28 crore.

The accused, identified as Mohammed Faiz Ahmed, 23, from Hyderabad, Telangana, was arrested after a thorough investigation and analysis of transaction details and digital evidence.

The case was registered on August 24, 2024, based on a written report by the complainant, Kuntal Majumdar, from Angul, who alleged that he was defrauded by unknown cyber fraudsters who promised higher returns on investments in IPO and OTC trading. The accused persons and their associates represented themselves as trade analysts and cheated the complainant to the tune of ₹6.28 crore.

The investigating team, led by Dy. SP Kalpana Sahu, has been working tirelessly to crack the case, and so far, 30 accused persons have been arrested from various states, including Tamil Nadu, Gujarat, Rajasthan, Kerala, and West Bengal. The accused persons have been forwarded to the Court of JMFC Chhendipada, Angul.

The CID has seized various incriminating articles, including mobile phones, SIM cards, screenshots of chats, and Aadhar cards. Several bank accounts of the fraudsters have also been frozen. The investigation is ongoing, and the team is working to unearth other accomplices and the money trail.

The CID has appealed to citizens to beware of unsolicited investment offers on social media and messaging apps and to verify before investing to avoid falling victim to cyber frauds. They can report such matters at the 1930 Cyber Helpline or at the nearest police station.

Tags: Crime Branch
ShareTweetSendSharePinShareSend
Previous Post

IPL 2025: Suryakumar’s Unbeaten 73 Helps MI Reach 180/5 On Tough Pitch V DC

Next Post

India’s Commitment To South-South Cooperation Lauded In Rwanda

Related Posts

Heavy Rainfall
Odisha

IMD Issues Red Warning For Heavy Rainfall, Thunderstorms In Odisha

October 1, 2025
Depression
Odisha

Depression Forms Over Bay Of Bengal, Likely To Intensify

October 1, 2025
Stabbed To Death
Odisha

Minor Stabbed To Death, Relative Critical In Bargarh

October 1, 2025
Fire Guts Cement Block Factory
Odisha

Fire Guts Cement Block Factory In Puri; 7 Workers Escape Unhurt

October 1, 2025
Durga Puja In Odisha
Odisha

Muslim Man Leads 40 Years Of Durga Puja In Odisha Village, Promoting Communal Harmony

October 1, 2025
Odisha CM
Odisha

Odisha CM Visits Durga Puja Pandals In Cuttack On Maha Navami

October 1, 2025
Next Post

India's Commitment To South-South Cooperation Lauded In Rwanda

Basavaraju, A Ruthless Maoist From Andhra Pradesh

CM Majhi Lauds Commissionerate Police For Exemplary Service, Inaugurates New Quarters

Khimji
  • Feedback
  • RSS Feed
  • Sitemap

© 2025 - Ommcom News. All Rights Reserved.

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In

Add New Playlist

No Result
View All Result
  • Home
  • Odisha
  • Nation
  • World
  • Sports
  • Business
  • Entertainment
  • Videos
  • Science & Tech
  • Photo Gallery
  • ଓଡ଼ିଆରେ ପଢନ୍ତୁ

© 2025 - Ommcom News. All Rights Reserved.