Bhubaneswar, Jan. 30 -- The Economic Offences Wing (EOW) of Odisha has arrested three persons for their alleged involvement in a large-scale online trading fraud amounting to over Rs 2 crore, officials said on Friday.
The accused-identified as Bikram Keshari Sahoo, Dinesh Moharana, and Sarbanam Sabat-were arrested and produced before the Designated Court under the OPID Act and the Special Court for EOW in Cuttack.
The case was registered on the basis of a written complaint filed by Sasadhar Mitra, a resident of Chandini Chowk, Cuttack.
In his complaint, Mitra alleged that during 2023, the accused lured him and several other investors into online trading schemes operated under the names BITOX and its associate entities, including AEXN Glo...