Fiscal Delinquency in Capital
Bhubaneswar: State Capital likely to become the fraud capital soon. With the backing of cops and other powerful officers the fraudsters are on the way to make their own world. A company named Lumex Resources Private Limited, situated in DLF corporate building in Bhubaneswar is an example of such fraudsters.
The above company owned by Rajiblochan Dash and Sonia Tripathy, inviting people to invest including employment in Jindal and other big organisation. They advertise themselves as an exporter of Crome to China. Three more persons are involved in this organisation as Directors named, Himansu Panigrahi, Usharani Panigrahi and Bimal Kishore Padhi.
The company might have cheated many investors, but one huge amount fraud came to our notice after a lady investor named Nisharani Mohapatra lodged complaint in Infocity Police Station. After negligence of police she moved to High Court. According to reports, Nisha started investment in Lumex and got good returns first. But after days passed there were no returns and no reply from the company as well. Nisha invests around 5.5 cr in 20 installments via bank transactions.
After reviewing all the documents, the Orissa High Court ordered the Twin-City cop to investigate the matter. But it is pathetic that after two months of High court order the Police is silent and the culprits are active in social media and making fun. Who is that super power behind the cheator couple who are freely moving across the country after investigation order of High Court.
We hope the Twin-City police should know their duty and be impartial.