Archive · 3 Jan 2026
Odisha Arrests Amit Mandal in Multi-Crore Share Trading Scam
A man named Amit Mandal was arrested in Odisha for cheating people.
He promised high returns on investments in share trading, but it was a scam.
A person named Sushant Kumar Das complained about this, and the police caught Amit Mandal.
The police are part of a special team that deals with economic crimes.
Amit Mandal and his friends tricked people into giving him money for share trading, promising them big profits every month.
But it was all a lie, and now he is in trouble.
Amit Mandal arrested for a multi-crore share trading scam in Odisha.
Complaint filed by Sushant Kumar Das alleging fraudulent investment promises.
Mandal and associates lured investors with monthly returns of 3.5% to 7%.
Odisha's Economic Offences Wing is handling the case.
The case involves significant financial fraud.
- Who
- Amit Mandal, main accused in a share trading scam
- What
- Arrest for fraud involving crores of rupees in share trading
- When
- Not specified
- Where
- Bhubaneswar, Odisha
- Why
- Allegations of inducing investments with promises of high returns
- Accused
- Amit Mandal
- Complainant
- Sushant Kumar Das
- Investment Lure
- 3.5% to 7% monthly returns
- Agency Involved
- Odisha Economic Offences Wing
- Case Type
- Fraud
