Odisha EOW arrests lady fraudster for cheating Rs 2 Crore

Prameyanews English

Published By : Prameya News Bureau | March 27, 2024 IST

The LLP had also spread its activities in Chhattisgarh State also.  As found, the LLP through its partners Bimalananda Bhuyan and Rammi Bhuyan has cheated more than hundred investors of around Rs.2 Cr.  In order to evade police arrest, the accused couple was long absconding for years

Bhubaneswar, Mar 27: Economic Offences Wing (EOW), Bhubaneswar on Wednesday arrested accused Rammi Bhuyan of Chhatisgarh from Kalyan, East Mumbai in a cheating case .The arrested accused was produced before the Court of JMFC 4th, Kalyan, and brought to Bhubaneswar on the strength of transit remand.

She will be produced before the Hon’ble P.O, Designated Court under OPID Act, Cuttack today. The above referred case has been 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 Cr. 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 could be able to collect public deposits that run in crores and finally without purchasing any LED monitors absconded, and misappropriated the collected amounts.

 ‘Quick Click Ad Media’ is a Limited Liability Partnership Company registered with ROC, Chhattisgarh in the year 2017. The Company was having its Head Office at Shyamnagar, Raipur, Chhattisgarh and the branch offices at Jagdalpur, Chhattisgarh and Jaydev Vihar, Bhubaneswar. Both Bimalananda Bhuyan and his wife Rammi Bhuyan are the partners of ‘Quick Click Ad Media’.

During the year 2017-18, they floated advertisements to attract the public high returns on their investments with the LLP Company for purchasing LED monitors to be placed at the conspicuous public places to run the advertisements given by different agencies. The investors were being induced to invest in its two schemes. In the first scheme, the investors are required to invest Rs.54,000/- (for 3’x3’ LED monitor) in order to get Rs.3,100/- per month for 03 years. In the second scheme, the investors are required to invest Rs.3 lakhs (for 6.4”x6.4” LED monitors) in order to get 70% profit for 03 years after which the investor will get 30% of profit and the rest 70% will go to the Company.

The Company had its activities mainly in the Districts like Khordha, Koraput, Nayagarh, Mayurbhanj, Balasore, Rourkela, Sambalpur, Ganjam etc. in Odisha.

The LLP had also spread its activities in Chhattisgarh State also.  As found, the LLP through its partners Bimalananda Bhuyan and Rammi Bhuyan has cheated more than hundred investors of around Rs.2 Cr.  In order to evade police arrest, the accused couple was long absconding for years.

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. Accd. Bimalananda Bhuyan is still absconding and as ascertained soon after the occurrence he has flown to Dubai.

News7 Is Now On WhatsApp Join And Get Latest News Updates Delivered To You Via WhatsApp

You Might Also Like

More From Related News
The LLP had also spread its activities in Chhattisgarh State also.  As found, the LLP through its partners Bimalananda Bhuyan and Rammi Bhuyan has cheated more than hundred investors of around Rs.2 Cr.  In order to evade police arrest, the accused couple was long absconding for years
The LLP had also spread its activities in Chhattisgarh State also.  As found, the LLP through its partners Bimalananda Bhuyan and Rammi Bhuyan has cheated more than hundred investors of around Rs.2 Cr.  In order to evade police arrest, the accused couple was long absconding for years
The LLP had also spread its activities in Chhattisgarh State also.  As found, the LLP through its partners Bimalananda Bhuyan and Rammi Bhuyan has cheated more than hundred investors of around Rs.2 Cr.  In order to evade police arrest, the accused couple was long absconding for years
The LLP had also spread its activities in Chhattisgarh State also.  As found, the LLP through its partners Bimalananda Bhuyan and Rammi Bhuyan has cheated more than hundred investors of around Rs.2 Cr.  In order to evade police arrest, the accused couple was long absconding for years
The LLP had also spread its activities in Chhattisgarh State also.  As found, the LLP through its partners Bimalananda Bhuyan and Rammi Bhuyan has cheated more than hundred investors of around Rs.2 Cr.  In order to evade police arrest, the accused couple was long absconding for years
The LLP had also spread its activities in Chhattisgarh State also.  As found, the LLP through its partners Bimalananda Bhuyan and Rammi Bhuyan has cheated more than hundred investors of around Rs.2 Cr.  In order to evade police arrest, the accused couple was long absconding for years
The LLP had also spread its activities in Chhattisgarh State also.  As found, the LLP through its partners Bimalananda Bhuyan and Rammi Bhuyan has cheated more than hundred investors of around Rs.2 Cr.  In order to evade police arrest, the accused couple was long absconding for years
The LLP had also spread its activities in Chhattisgarh State also.  As found, the LLP through its partners Bimalananda Bhuyan and Rammi Bhuyan has cheated more than hundred investors of around Rs.2 Cr.  In order to evade police arrest, the accused couple was long absconding for years
The LLP had also spread its activities in Chhattisgarh State also.  As found, the LLP through its partners Bimalananda Bhuyan and Rammi Bhuyan has cheated more than hundred investors of around Rs.2 Cr.  In order to evade police arrest, the accused couple was long absconding for years
The LLP had also spread its activities in Chhattisgarh State also.  As found, the LLP through its partners Bimalananda Bhuyan and Rammi Bhuyan has cheated more than hundred investors of around Rs.2 Cr.  In order to evade police arrest, the accused couple was long absconding for years
The LLP had also spread its activities in Chhattisgarh State also.  As found, the LLP through its partners Bimalananda Bhuyan and Rammi Bhuyan has cheated more than hundred investors of around Rs.2 Cr.  In order to evade police arrest, the accused couple was long absconding for years
The LLP had also spread its activities in Chhattisgarh State also.  As found, the LLP through its partners Bimalananda Bhuyan and Rammi Bhuyan has cheated more than hundred investors of around Rs.2 Cr.  In order to evade police arrest, the accused couple was long absconding for years
The LLP had also spread its activities in Chhattisgarh State also.  As found, the LLP through its partners Bimalananda Bhuyan and Rammi Bhuyan has cheated more than hundred investors of around Rs.2 Cr.  In order to evade police arrest, the accused couple was long absconding for years
The LLP had also spread its activities in Chhattisgarh State also.  As found, the LLP through its partners Bimalananda Bhuyan and Rammi Bhuyan has cheated more than hundred investors of around Rs.2 Cr.  In order to evade police arrest, the accused couple was long absconding for years
The LLP had also spread its activities in Chhattisgarh State also.  As found, the LLP through its partners Bimalananda Bhuyan and Rammi Bhuyan has cheated more than hundred investors of around Rs.2 Cr.  In order to evade police arrest, the accused couple was long absconding for years
The LLP had also spread its activities in Chhattisgarh State also.  As found, the LLP through its partners Bimalananda Bhuyan and Rammi Bhuyan has cheated more than hundred investors of around Rs.2 Cr.  In order to evade police arrest, the accused couple was long absconding for years
The LLP had also spread its activities in Chhattisgarh State also.  As found, the LLP through its partners Bimalananda Bhuyan and Rammi Bhuyan has cheated more than hundred investors of around Rs.2 Cr.  In order to evade police arrest, the accused couple was long absconding for years
The LLP had also spread its activities in Chhattisgarh State also.  As found, the LLP through its partners Bimalananda Bhuyan and Rammi Bhuyan has cheated more than hundred investors of around Rs.2 Cr.  In order to evade police arrest, the accused couple was long absconding for years
The LLP had also spread its activities in Chhattisgarh State also.  As found, the LLP through its partners Bimalananda Bhuyan and Rammi Bhuyan has cheated more than hundred investors of around Rs.2 Cr.  In order to evade police arrest, the accused couple was long absconding for years
The LLP had also spread its activities in Chhattisgarh State also.  As found, the LLP through its partners Bimalananda Bhuyan and Rammi Bhuyan has cheated more than hundred investors of around Rs.2 Cr.  In order to evade police arrest, the accused couple was long absconding for years

Copyright © 2024 - Summa Real Media Private Limited. All Rights Reserved.