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Court sentences man gets 7 years imprisonment for cheating people
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....ourt sentences man gets 7 years imprisonment for cheating people<BR>PTI News<BR>Dated:- 28-3-2025<BR>PTI<BR>Bhubaneswar, Mar 28 (PTI) A court in Odisha's Balasore district on Friday sentenced a man to....
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.... seven years rigorous imprisonment for cheating people of Rs 1.2 crore in the name of religious tourism. A special court set up under the Odisha Protection of Interests of Depositors (in Financial Es....
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....tablishments) Act, 2011, at Balasore, pronounced the verdict and also slapped a fine of Rs 2.75 lakh on the convict Nabeel Abdul Mubin Shaikh, said a statement issued by the economic offence wing (EOW....
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....) of Odisha crime branch, which investigated the case. During the period from 2019-23, Abdul through his tour and travel firm, Al-Adam Tour & Travel Agency, collected Rs 1.2 crore from people of Bhad....
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....rak, Balasore, Baripada and other parts of Odisha in the name of the tour to Mecca-Medina, EOW officials said. Some people who had demanded refund of their money were given cheques, which were dishon....
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....oured by banks, they said. Later, one of the duped investors lodged a complaint before the EOW in September 2024. A few days after registration of the case, the accused was arrested and forwarded to ....
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....special court. The police submitted a charge sheet in December 2024. "The conviction came in just three months and 5 days after submission of the charge sheet and six months and 15 days from the regi....
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....stration of the case," an EOW official said. PTI BBM BBM RG<BR> News - Press release - PIB....