Odisha Man Arrested For Duping Customers Over Rs 5 Crore On Pretext Of Recharging Mobile, TV

Cuttack: The Cuttack Sadar Police on Tuesday arrested a person for allegedly duping clients over Rs 5 Crore on the pretext of recharging cellphones and TVs. The arrestee has been recognized as Bipra Prasad Swain.
According to studies, one Gyan Ranjan of Darghapatana underneath Madhupatana police limits alleged that one cell recharge firm named “Sangvi Enterprisers” owned by Sabita Swain and his son Bipra Prasad Swain has cheated the individuals to a tune of Rs 5 crore within the title to supply cell recharge service for a 12 months.
The accused Bipra Prasad Swain reportedly shaped one one-line firm within the title of Sangvi Enterprises Ltd at Dibati in Cuttack and by participating some brokers collected enormous sum of money recharge of their cell SIM and TV channel as per the beneath the plan.
Customers after depositing the cash acquired providers for five to six months and after then such profit acquired stopped. The accused Swain by thus practising such a fraud had earned crores of rupees for Mobile recharge annual supply for Rs 999, for cell recharge annual and half-year supply for Rs 1299, and for TV Channel recharge annual supply of Rs 1499.
In course of the investigation, a raid was performed and the accused was arrested. The complete laptop system put in within the workplace of the accused had been seized which was purely utilized by him for goal of dishonest tot the individuals.
As many as 7 exhausting disks, 6 CPUs, 7 VDUs, 6 keyboards, 3 mouse and 6 UPSs had been seized from his possessions.
A case was registered towards him underneath totally different sections of the IPC, I.T Act and Prize Chits and Money Circulation Schemes (Banning) Act, 1978.
Further investigation into the matter is underway to arrest different accused individuals.