Odisha EOW Arrests Key Accused in Multi-Crore Share Trading Fraud
1 hour agoCrime
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1 SourcesOdisha, India
TBNthebalanced.news
Odisha EOW Arrests Key Accused in Multi-Crore Share Trading Fraud

Odisha's Economic Offences Wing has arrested Amit Mandal, the primary suspect in a multi-crore share trading scam. Mandal is accused of inducing investors, including complainant Sushant Kumar Das, to invest with promises of high monthly returns ranging from 3.5% to 7%. The arrest follows a complaint detailing the alleged fraudulent scheme.

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