How was a man arrested in Bhubaneswar over a Rs 3 crore fraud?
Click to start listening
Synopsis
In a significant police operation, a man was apprehended in Bhubaneswar for his involvement in a Rs 3 crore fraud case originating from Assam. The investigation reveals a complex web of deceit, with multiple suspects still at large. What does this mean for the ongoing investigation?
Key Takeaways
- Assam Police collaborates with Bhubaneswar police for arrests.
- Nirup Sundar Choudhury arrested; main suspects remain at large.
- Fraud involved an amount of Rs 3 crores.
- Dushmant, the complainant, reveals complex fraud scheme.
- Community awareness is crucial in combating such fraud cases.
Bhubaneswar, Sep 4 (AINS) A squad from Assam Police, aided by the Bhubaneswar-Cuttack Commissionerate Police, apprehended an individual in Bhubaneswar on Thursday linked to a fraud case filed at the Bihubor Police Station in Sivasagar district of Assam.
The individual arrested, identified as Nirup Sundar Choudhury, resides in the Niladri Vihar area of Bhubaneswar.
Meanwhile, the main suspect, Samir Patnaik, along with his accomplice Sunil Sahoo, managed to evade capture. It is alleged that Samir, in conspiracy with Nirup and Sunil, defrauded Dushmant of approximately Rs 3 crores a few months ago.
The trio reportedly fled to Odisha in March this year and had been hiding in Bhubaneswar since. Following a complaint lodged by Dushmant, the Bihubor Police initiated a case and summoned the three accused for questioning.
However, despite multiple notifications, they failed to respond. As a result, a team from Assam Police traveled to Bhubaneswar on Wednesday to apprehend the suspects.
With the cooperation of the Bhubaneswar police, Nirup was arrested on Thursday. Unfortunately, the lead suspect, Samir, who was residing at Subhadra Apartment under the Infocity Police Station, managed to escape during the operation. The authorities also could not capture Sunil.
In a statement to the media, Dushmant revealed that he, along with Samir, Nirup, and Sunil, was involved in mining operations at a coal mine in Assam.
Dushmant further disclosed that the accused allegedly conspired to have him arrested by filing a false case against him at the Sahid Nagar Police Station in Bhubaneswar in February 2025.
During his time in custody, the accused reportedly sold all the coal extracted from the mine in Assam, resulting in misappropriation of over Rs 3 crores.
Upon his release, Dushmant traveled to Assam and discovered the fraud perpetrated by the trio. He subsequently filed a case against Samir, Sunil, and Nirup at the Bihubor police station in August this year.
Point of View
It's crucial to recognize the implications of such fraud cases on both local and national levels. The collaboration between police forces highlights a commitment to tackling crime, ensuring justice for victims, and maintaining public trust. These developments demand thorough investigation and transparency as the community seeks answers.
NationPress
04/09/2025
Frequently Asked Questions
What was the fraud case amount?
The fraud case involves an amount of approximately Rs 3 crores.
Who are the main suspects in the fraud case?
The main suspects include Samir Patnaik, Sunil Sahoo, and Nirup Sundar Choudhury.
Where did the fraud take place?
The fraud originated from a coal mine in Assam and involved activities in Bhubaneswar.
What actions did Assam Police take?
Assam Police, with assistance from local police, arrested Nirup Sundar Choudhury and are pursuing the other suspects.
What was the role of Dushmant in this case?
Dushmant was a victim of the fraud, allegedly defrauded by the suspects, and he filed the complaint leading to the investigation.
