Two brothers arrested for fraud and money laundering

Paradip: In different cases, Paradip Model Police has been arrested two brothers Biswajit Bal and Sushant Bal on Wednesday with charges of theft, fraud and money laundering in Paradip. Police have registered a case under Section 420,406,341,323,294,307,394,506,120 (B), 34 IPC against the two brothers Biswajit Bal and Sushant Bal in Paradip Model Police Station with bearing Case Nos. 257/21 and 306/21, respectively. However, after the court rejected their bail application, the two brothers were reportedly sent to Samagol Jail in Kujang. According to a complaint on 22 November 2021 at the Model Police station by Rakesh Kumar Pattnaik, chief of a private construction company namely Saikrupa Construction, one Biswajit Bal, who has been working as an accountant for the company for last six years was disappeared with valuable official documents and data. After a long two months, the police were able to arrest the accused. Similarly, Biswajit Bal’s younger brother Sushant Bal was also arrested and taken to court on the same day for allegedly threatening a contractor named Pravu Shankar Rout for demand illegal sum and extorting Rs 5,000 from him. However, the two brothers were arrested by the Paradip Model police in two separate cases in one day, which
has been widely praised

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