Angul: The police have arrested nine people in connection with the work racket between countries which cheated more than 1,000 students.
The case was revealed after fir it was registered at the Colliery police station at Angul.
Furthermore, some agents were arrested and evidence pointed to the work racket between countries carried out by accusers posing as employees of Tata Group, police said.
The police have confiscated 28 bank accounts, 10.5 lakh cash and gold ornaments weighing around 757.1 grams worth of Rs 1.33 Crore from a bank account in Durgapur, West Bengal.
Angul Police Inspector Jagmohan Meena said, “These people carry out fake recruitment processes at the Nettur Technical Training Foundation, Jamshedpur, and take money from students, as a substitute for providing their work.
Next, a case (No.
329/21) is registered that leads to The arrest of more agents.
“There are 12 cases that nest in Angul District while 13 more cases are submitted in other countries, Meena said.
The Foundation Authority denied involvement in this false recruitment or relations with this fraudster, the police said.
Meena said, “Financial investigation against fraud has been carried out.
A total of 28 bank accounts of people and relatives are frozen because the same thing is used to wash sick money.
Furthermore, Lockers in Canara Bank in Durgapur, West Bengal, found to have more results from evil .
“Cash of Rs 10.50,000 and 54 gold ornaments weighing around 757.1 grams are confiscated, which are stored in the bank to maintain security.
Bank accounts, cash and gold from the total value of Rs 1.33 Crore have been seized in connection with the case so far, Meena said.
The case was registered at the Angul police station under the IPC part 419, 420, 465, 467, 468, 471, 472, 473 and 120B and the pattern of fraud was arrested.
Maharashtra police in November this year registered a similar cheating case in Nagpur had taken two masterminds to detention from West Bengal and the other two were accused of Jharkhand.