Bhubaneswar: Odisha Crime Branch on Monday released list of three absconding fraudsters in connection with chit fund scams.
The wanted fraudsters are Jyotiranjan Beura alias Golden Baba, Triveni Kumar Mohanty alias Tinu, and Aditya Dash.
The Crime Branch has released photos of these fraudsters and promised to reward the persons who provide actionable information leading to arrest of the fraudsters.
Beura is a wanted accused in an EOW case related to fraud by M/s Jyoti Trading & Co. Any information regarding him can be shared on the mobile number 9438129612 only.
Mohanty is wanted in a CID case related to Chit Fund Scam by M/s Star Consultancy Services Pvt. Ltd. and its sister concern. Any information regarding him can be shared on the mobile number 7008160114 only.
Dash is a wanted accused in an EOW case related to Chit Fund Scam by M/s Systematix Financial Services Pvt. Ltd. and its sister concern. Any information regarding him can be shared on the mobile number 9437097662 only.