Odisha
Crore loan fraud case: Fake chartered accountant to be remanded
Fake chartered accountant Sushant Tripathi, who was arrested on charges of defrauding multiple businessmen of more than crore.
Bhubaneswar: Fake chartered accountant Sushant Tripathi, who was arrested on charges of defrauding multiple businessmen of more than crore. Now only four people have complained but many more traders are caught in its net. Therefore, it has been reported that the police are planning to remand him for further investigation.
According to the police information, it is clear from the bank transaction that the accused Sushant gave his younger brother Rs.1,50,000. So it has come to know that his younger brother is involved in this fraud. So the police will interrogate him. So after getting the younger brother’s Ganjam address, the police team went to Ganjam. Similarly, the police have identified some more suspects from Sushant’s mobile data and bank link. Sushant was in ritual contact with them and did financial transactions. So, if necessary, the police can also interrogate them.
However, in the last year 2019, the accused Sushant fraud a businessman of Khandagiri area named Pratush Tripathy. He introduced himself as a Chartered Accountant (CA). He told Pratush that he would get a loan of Rs 2 crore from a private bank in Dubai. Pratush, who needed a loan to expand his business, easily fell into the trap of accused Sushant. After that Sushant and his accomplice Indrajit along with Pratush went to Dubai.
Met a man there in a star hotel. The man identified himself as a senior official of the bank. But in reality he was also one of the members of the alleged fake CA Sushant racket. After the conversation, they took Rs. 20 lakh from Pratush. But later Pratush did not get the loan or get his money back. After this fake CA Sushant’s real face came to public.
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