Bhubaneswar high-profile fraud case: Know about other scams of Hansita-Anil
The investigating officers of the high-profile fraud case of Bhubaneswar have made shocking revelations about other scams of the fraud couple
Bhubaneswar: The investigating officers of the high-profile fraud case of Bhubaneswar have made shocking revelations. Fraud couple Hansita Abhilipsa and Anil Mohanty have scammed 18 crores from Vedanta.
The officers have also found that the couple had done a deal of Rs 300 crore with a Jharkhand based trading company. They had promised to do some work and had taken Rs 30 crore in advance from this company. In reality, they used this money to buy house and car.
Their saga of illegal activities is even long. The couple also used to provide foreign girls for VIP guests. Earlier the Income Tax department had estimated their assets at Rs 100 crore. The investigating officers are yet to found the sources of another Rs 60 crore.
As of now, the Income Tax Department had enquired 12 people. These include builders, contractors and businessmen. The couple especially Hansita has scammed people in Jharkhand and Chhattisgarh also. The Enforcement Directorate will soon start an investigation in this matter. On January 16, Court will hear on the bail of Hansita and Anil.
It is worth mentioning here that on Anil Mohanty’s birthday (December 24) he had hosted a grand birthday party. He provided Russian girls to the guests on his birthday. The party was organized at a high profile club in Infocity area of Bhubaneswar.
Watch the video here:
Also Read: Bhubaneswar High-Profile Fraud Case: Know Assets Of Partners In Crime Hansita And Anil
