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Orissa HC grants bail to 23 in WhatsApp trading fraud
NF Times
|June 13, 2025
In a high-value financial scam case, the Orissa High Court has granted regular bail to 23 persons accused of being involved in laundering defrauded funds through their bank accounts.
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The scam surfaced with a retired person lodging a complaint that he was duped of Rs 6.28 crore after being added to a WhatsApp group named as an Investment Club, administered by a person using a US number. Posing as investment advisors, the group lured him with daily stock discussions and fake IPO deals. Falling for the fictitious profits, he invested his retirement corpus into shares of a fake company and was shown massive gains. However, repeated demands for hefty service charges and withdrawal fees led to further losses. Finally, he was removed from the group, the app was deactivated, and no funds were re
यह कहानी NF Times के June 13, 2025 संस्करण से ली गई है।
हजारों चुनिंदा प्रीमियम कहानियों और 10,000 से अधिक पत्रिकाओं और समाचार पत्रों तक पहुंचने के लिए मैगज़्टर गोल्ड की सदस्यता लें।
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