Odisha Police逮捕了Amit Mandal, 罪名是通过假金融服务进行120克朗的投资欺诈。 Odisha Police arrested Amit Mandal in connection with a ₹120 crore investment fraud via fake financial services.

Odisha警察经济犯罪联队于2025年12月31日逮捕了来自西孟加拉邦班库拉的36岁的Amit Mandal, Odisha Police’s Economic Offences Wing arrested Amit Mandal, 36, from Bankura, West Bengal, on December 31, 2025, in connection with a ₹120 crore investment fraud. 据称,Mandal在Kalpana金融服务业的假冒之下运作,2020年至2024年期间,以Odisha和西孟加拉约600名投资者为目标,承诺每月回报率为3.5%至7%。 Mandal allegedly operated under the fictitious Kalpana Financial Services, targeting around 600 investors in Odisha and West Bengal between 2020 and 2024 with promises of 3.5% to 7% monthly returns. 他通过个人和空壳公司账户筹集资金,使用日期后支票和伪造协议,并在消失前将40先令转为个人用途。 He collected funds via personal and shell company accounts, used post-dated cheques and forged agreements, and diverted over ₹40 crore for personal use before disappearing. 查获了一台载有投资者数据的笔记本电脑,通过ICICI账户追查了总共122千分之122的交易总额。 A laptop containing investor data was seized, and transactions totaling ₹122 crore were traced through an ICICI account. Mandal在过境时被还押候审,并被移交给Odisha,以便根据《移民归化法》和其他法律接受审判。 Mandal was remanded in transit and transferred to Odisha for trial under the OPID Act and other laws. 当局继续调查和寻求追回被盗资金。 Authorities continue investigating and seeking recovery of stolen funds.