Raipur police arrested the CMD of Sai Trust organization, fraud of crores revealed

Raipur. The CMD of Odisha based Sai Trust who cheated crores of rupees. Deepak Kumar Barad has been arrested. According to the information, Anil Kumar Shriwas lodged a report in Tikrapara police station that he lives in Shankar Nagar Devpuri Kamal Vihar Raipur. The applicant was working in Sai Trust Odisha for the last two years where he was appointed as the head of Chhattisgarh. During the work, the applicant met the CMD of Sai Trust. Two years before Deepak Kumar Bard, on 24.09.2021, at his Orissa-based residence, Binod Pada district Nayagarh, during that time the applicant was in Orissa itself for his own government project FSSI. Food Safety Foster was working on training, in the meantime, Satyanad Bhoi, working in the said government project, introduced the applicant to Dilip Behera, who told that Orissa based Sai Trust organization provides baby food, mother food, free of cost to poor children and pregnant mothers. I was given the post of District Director in that organization, under which survey work is to be done in various districts of Chhattisgarh, for which Chhattisgarh. Officers and employees in the area are to be appointed at the city, block and village level and to control them, 01 zonal officer and director are also to be appointed, introducing them to CMD Deepak Kumar Barad of the trust, where .MD Deepak Kumar Barad told that the International Foreign Fund Agency Board is going to receive funds from New Delhi, assuring that Chhattisgarh will work in the baby food scheme. Information was given to collect people in different districts. CMD of Trust Deepak Kumar Bard used to give training to the people by calling them at Sonakhala Vinodpada Orissa.

The said work was done by 17 other people along with the applicant, in which baby food was distributed by surveying the applicant and other persons under the Baby Food Scheme, CMD. Deepak Kumar Bard asked to be paid when foreign funds are available, in lieu of this CMD. In the name of trust by Deepak Kumar Barad, in which survey and travel expenses and saree distribution expenses, card expenses, printing expenses, office expenses in the entire district and other expenses were done by the applicant and other people, together with the applicant and his companions, apart from this, C. 1,10,00,000/- (Rupees One Crore Ten Lakh) was given to MD Deepak Kumar Bard and his staff’s bank account in phone-pay, google pay and accounts. And 22,00,000/- (Rupees twenty two lakhs) was given in cash in his office, the receipt of which was received from him, as well as in the old office, 3,00,000/- was given to his staff Pramod Jaina, who was the computer operator of his office and also a member of the trust. Along with this, Tarun Nayak used to call and contact people for him and keep track of all money transactions. Apart from this, I have also given them more cash. In this way, CMD Deepak Kumar Barad and his fellow trustees cheated the applicant and others to the tune of Rs.1,35,00,000/- from everyone. On which crime number 311/23 section 420, 120B, 34 Bhadvi was registered against the accused Deepak Kumar Barad and other trustees of the trust in police station Tikrapara. Offense has been registered.

On which, under the direction of senior officers, the joint team of Anti-Crime and Cyber Unit and Thana Tikarpara Police interrogated the applicant and other persons in relation to the incident, the CMD of the accused Sai Trust. The tracing of Deepak Kumar Bard has been started. After team members found the presence of accused Deepak Kumar Barad in district Khurda of Orissa, a joint team of Anti-Crime and Cyber Unit and Police Station Tikrapara was sent to Orissa under the direction of senior officers. Team members reached district Khurda Orissa and camped continuously after holding the accused Deepak Kumar Barad from village Chuda and interrogating him about the incident, along with other colleagues of the trust, he accepted to execute the said fraud incident. On which the accused Deepak Kumar Barad was arrested and action was taken against the accused by seizing the documents related to the incident and the account of the transaction from his possession. The other accused involved in the case are absconding, every possible effort is being made to trace them and arrest them.

Arrested accused- Deepak Kumar Barad father Amin Barad age 45 years resident of village Chuda police station Bolgad district Khurda Orissa.