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Ex-min & sitting MLA loses ₹1.4 cr to cyber fraud, 7 held

The New Indian Express Sambalpur

|

March 31, 2025

THE Crime Branch of Odisha police has arrested seven interstate cyber criminals including a woman for allegedly posing as trade analysts and cheating a sitting MLA of ₹1.4 crore on the promise of providing him higher returns through investments in initial public offerings (IPOs) and over-the-counter (OTC) tradings.

- EXPRESS NEWS SERVICE @ Bhubaneswar

The agency had registered a case on January 13 after receiving the complaint from the legislator, who was also a minister in the previous BJD government.

The accused - Jyothi Raju (39) and her husband Raju C (34), Ismail Rahaid (27) and Wasim (28) of Karnataka, Pattaraja S (34), Jegatheesh Radhakrishnan (40) and E Sakthikumaravel (50) of Tamil Nadu were arrested from the two southern states and brought to Odisha on Sunday.

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