Bhubaneswar, Apr 13 (FN?Representative) Lumex fraud is as clear as crystal but the mastermind of this fraud is still escaping the iron claws of the police. The investors are desperately knocking at the doors of the administrative authorities as well as judiciary platforms. It is a mystery how the kingpins of the fraud Rajiv Das along with his spouse Sonali Tripathy and associates Bikram Sahoo are moving scotfree. The victim, Nisharani has appealed for justice to the Chief Minister, Odisha, 5-T Secretary, Home Secretary and the Police DG. But being harassed by the administrative authorities, she under compulsion has taken shelter in the honourable court.
As per forenic audit report submitted to the court, the amount invested in the Lumex was diverted to Revataz Global Company which was setup during 2019. In order to attract the investors the Revataz Global Company organised a grand function at May Fair Hotel, BBSR inviting the famous celebrity Anu Choudhury and promised lucrative offers for investment in this company. It is natural that the innocent investors being tempted by excessive benefit invested crores of rupees in this company. But mercilessly ruining the expectations of the investors now this company is neither available in the net nor the where abouts of this company is not available. It is hard to guess under what circumstances the Police Commissionerates and EOW are still groping in darkness to find the culprits.