Serial fraudsters Rajeev and his wife have cheated some investors in the pretext of high returns about 5.5 cr.

Bhubaneswar, Mar 3 (FN Representative) They had forged the signature of a BJD leader to form the company and later forged the bank transactions slips of various banks, purchase order of Jindal , quality certificate of Geochem etc. FIR was registered in Infocity PS , Orissa High court has rejected the anticipatory bails of the accused and directing the DCP to arrest the accused in 15 days . However as the accused are not yet arrested the matter came up in Orissa assembly by senior leaders across party lines and then the chief ministers office directed the case to be transferred ronCB- EOW and a fresh FIR has been lodged against thr accused . ADG Arun Bothra has been entrusted with responsibilities for monitoring the case and apprehendig the accused, hopefully the accused will be arrested soon and brought to justice

The accused have criminal cases against them in Airfield PS, Mancheswar PS , In Delhi besides CBI chit fund case and various check bounce cases in various police stations across various states The accused had also cheated One tech entrepreneur and his wife in the pretext of providing land and villa through their company Bright homes Decor and after the accused had failed to deliver the peice of land in the name of the complainant, Mr Nayak had field FIR with Airfield PS , the anticipatory bails of the accused was rejected by Orissa High court with direction to Surender but the accused remain absconding. Recently the same case was also taken up by crime branch and the accused will be apprehended soon and brought to justice system .