spot_img
spot_img
spot_img
spot_img

Odisha EOW arrests BJD leader in Rs 12.42 crore fraud case

Bhubaneswar, Sep 20, 2025
The Economic Offences Wing (EOW) of Odisha Police on Saturday arrested a Biju Janata Dal (BJD) leader on charges of duping a person of Rs 12.42 crore on the pretext of investing in the real estate business and purchasing land in Bhubaneswar and Cuttack.

The accused was identified as Dillip Kumar Nayak of Jhanjiri Mangala under the jurisdiction of Badambadi police station in Cuttack.

Dilip had contested the last Assembly elections in 2024 from the Nimapara constituency as a BJD candidate against Deputy Chief Minister Pravati Parida.

As per the case details, the complainant, Bijay Kumar Rout, a resident of the Ranihat Malisahi area in Cuttack, had initially lodged a complaint at the Badambadi Police Station.

The case was later taken over by the EOW, which registered a formal case in this regard on September 19.

Bijay alleged that the accused, Dillip, cheated him by inducing him to enter into a joint real estate business and to invest in land purchases through him.

The EOW, during investigation, found that between the years 2015 and 2017, the accused Dillip Nayak had taken Rs 3 Crore from the complainant Bijay Nayak on different dates on the pretext of investment in the real estate business.

According to the press statement released by the EOW, during the year 2018, the accused again took Rs 4 crore from the victim to provide a landed plot at Bajrakabati in Cuttack city.

However, Dillip “failed” to give the complainant the plot as promised.

He again induced the informant to give a better land at Patia and fraudulently again took Rs 3.42 crore as the additional cost of the land.

Besides, the accused took Rs 3 crore from the informant, including Rs 1 crore from his wife, to form a company.

The EOW sources also revealed that, except for the return of Rs 1 crore, the accused did not repay the remaining amount to the informant.

Besides, in 2021, the accused allegedly induced the informant to invest Rs 3.5 crore for the purchase of 5 acres of land at Trisulia in Cuttack.

However, he deceitfully registered himself as a joint owner of the property and, more disturbingly, later sold 2.5 acres of the land clandestinely without informing Bijay.

The sleuths during the search at the accused’s house also seized several incriminating documents like sale deeds, Power of Attorney, agreement to sale, in the name of different persons, bank accounts, etc.(Agency)

YesPunjab Logo
YesPunjab has a WhatsApp Channel
Follow it for the latest updates and headlines.

Stay Connected

219,202FansLike
109,267FollowersFollow
Punjab Minister Sanjeev Arora
New Delhi, July 28, 2026 (Yes Punjab News) The Supreme Court on Tuesday reserved its order on a plea filed by Punjab Cabinet Minister Sanjeev...
Uday Krishna Reddy IPS trainee officer
Hyderabad, July 28, 2026 (Yes Punjab News) Hyderabad Police on Tuesday took trainee IPS officer M. Uday Krishna Reddy into custody in connection with allegations...
Anurag Thakur in Parliament
New Delhi, July 28, 2026 (Yes Punjab News) BJP MP Anurag Thakur on Tuesday accused the Congress of disrespecting Indian culture and traditions after Congress...
CM Mann with many members
New Delhi/Chandigarh, July 28, 2026 (Yes Punjab News) Punjab Chief Minister Bhagwant Singh Mann on Tuesday asserted that not a single examination paper has leaked...
Harpal-Singh-Cheema-Says-to
Chandigarh, July 28, 2026 (Yes Punjab News) Power supply and healthcare services across Punjab returned to normal on Tuesday after 16 unions of the Punjab...
Priyanka Gandhi Senior Congress
New Delhi, July 28, 2026 (Yes Punjab News) Congress MP Priyanka Gandhi Vadra on Tuesday targeted Prime Minister Narendra Modi during the Lok Sabha debate...
PM Narendra Modi
New Delhi, July 28, 2026 (Yes Punjab News) A cryptic social media post by BJP National Information & Technology Department in-charge Amit Malviya has triggered...
Priyanka Gandhi in Lok Sabha
New Delhi, July 28, 2026 (Yes Punjab News) Congress MP Priyanka Gandhi Vadra’s reference to a “Gaumutra expert” during her Lok Sabha speech on The...
CJP spokesperson Ashutosh Ranka
Jaipur, July 28, 2026 (Yes Punjab News) The Cockroach Janata Party (CJP) has accused the Rajasthan Police of continuing to harass students who participated in...
Devendra Fadnavis Maharashtra CM
Mumbai, July 28, 2026 (Yes Punjab News) In a significant relief for students who participated in protests over alleged NEET examination irregularities, Maharashtra Chief Minister...
Priyanka Gandhi in Parliament
New Delhi, July 28, 2026 (Yes Punjab News) Congress MP Priyanka Gandhi Vadra on Tuesday demanded accountability from the government over the alleged use of...
Vaneet Dhir Mayor
Chandigarh, July 28, 2026 (Yes Punjab News) Aam Aadmi Party Punjab Tuesday announced three Halqa Incharges in the state. Jalandhar Mayor Vaneet Dhir, has been appointed...
Jagroop-Singh-Sekhwan
Chandigarh, July 28, 2026 (Yes Punjab News) Aam Aadmi Party has announced elevation of Jagroop Singh Sekhwan as State Vice President. Sekhwan, was till now serving...
Mehbooba Mufti PDP President
Srinagar, July 28, 2026 (Yes Punjab News) Former Jammu and Kashmir Chief Minister and People's Democratic Party (PDP) president Mehbooba Mufti on Tuesday apologised for...
Jitendra Singh in Parliament
New Delhi, July 28, 2026 (Yes Punjab News) The Centre is committed to strengthening the country's examination system and ensuring speedy justice in cases of...
Arrest Chain
New Delhi, July 28, 2026 (Yes Punjab News) Delhi Police's Cyber Police Station in the Central District has uncovered a nationwide mule account syndicate allegedly...
Sharmila Dhankar Para Athletics
Glasgow, July 28, 2026 (Yes Punjab News) Indian para-athlete Sharmila Dhankar dedicated her historic Commonwealth Games gold medal to her visually impaired mother after becoming...
Nationalist Citizens Party of India NCPI Logo
New Delhi, July 28, 2026 (Yes Punjab News) Members of the Nationalist Citizens Party of India (NCPI) on Tuesday attended the NDA Parliamentary Party's 'Mangal...
Kiren Rijiju in Parliament
New Delhi, July 28, 2026 (Yes Punjab News) The Centre on Tuesday expressed its willingness to extend the Lok Sabha discussion on the proposed anti-paper...
Saransh Jain Indian Cricketer
New Delhi, July 28, 2026 (Yes Punjab News) Years of perseverance and consistent domestic performances have finally earned Madhya Pradesh all-rounder Saransh Jain his maiden...

Popular - Latest

spot_img
spot_img
spot_img
spot_img

Ajj Da Hukamnama

showbiz

SPORTS & GAMES

BUSINESS

transfers & postings

OPINIONS