Raipur raipur news. Former professor arrested by Raipur police. According to police, investors and agents of Sishore Group of Company lodged a report in Civil Line Police Station in the year 2013 that Sishore Group of Security Ltd. Headquarters is located in H 6, 299-A, Shahid Nagar, Bhuneshwar and Cuttack and Sishore Group CMD Prashant Kumar Das, President L.L.N. Satpathy and Branch Manager Dilip Mohanty resident of Orissa opened an office in Sector 01 Shankar Nagar Police Station Civil Line, Raipur by renting Rajesh Gupta’s house before the year 2012. In March 2007, by organizing seminars in Simran Hotel and other places, agents were lured with 12 percent dividend in 1 year and 24 percent in 6 years on the deposited amount, scheme attraction commission and foreign tours and about 370 investors were made to invest Rs. 4 crore. On completion of the period, the accused did not return the money and closed the company in May 2012 and ran away with the company’s goods. On which, crime number 626/2013 was registered against the accused in Civil Line Police Station under sections 420, 409, 120-B and Section 3,4 of Prize Chit and Money Circulation Scheme (Banning) Act 1978. chhattisgarh
chhattisgarh news Under the direction of senior officials, the Civil Line Police Station was continuously tracking the accused. During this time, the police team received important information regarding the presence of the main accused of the case, Prashant Kumar Das, in Orissa, on which the police team left for Orissa and while tracking the accused, the main accused of the case, Prashant Kumar Das, was arrested. During interrogation, accused Prashant Kumar Das told that earlier he was a professor of economics in a college in Angul, Orissa and later he worked in SBI Life Private Agency. After this, the accused opened different types of agencies in the name of Sishore Group in Odisha, such as Sishore Pharmacy, Sishore Water, Sishore Dairy, Sishore Rice Mill and other agencies, and produced and sold products. After this, with the aim of taking the company forward and earning more profit, the accused introduced a preferential share scheme in which the customer was made the owner by giving him shares. In this, he used to organize seminars at many places and make different people his customers by giving them shares and extort money. In this sequence, he opened an office in Raipur Civil Line, in which he used to work as a carbo courier and by organizing seminars at different places in Raipur, he used to make people his customers by giving them shares and by giving other temptations, he used to get cash from the customers.
During this time, in the year 2012, Crime Branch Odisha raided the company of the accused for not filing the balance sheet in ROC properly and the company was locked and all the companies were sealed. 400 acres of land, factory, house, vehicles and gold-silver situated in different places in Orissa in the name of the accused’s company have been seized by the Crime Branch Orissa and A.D. and investigation proceedings are being conducted and CBI is also investigating the said case. Apart from 05 criminal cases registered against the accused, 400 ROC cases are registered in various courts, which are being investigated. The accused’s property is worth about 1200 crore rupees. The accused has also been imprisoned for 05 years in the Orissa case. Police remand of accused Prashant Kumar Das has been taken and further action is being taken.
Arrested accused – Prashant Kumar Das father Umesh Chandra Das age 58 years resident of Flat No. 205, NA Majestic Apartment Shanti Nagar, Police Station Laxmi Sagar, Bhubaneswar District Khurda (Orissa).
