ED registers case in direction of faux doctor who had married at least 18 women

By Express News Service

BHUBANESWAR: The Enforcement Directorate has registered a case in direction of faux doctor Ramesh Swain under the Prevention of Money Laundering Act (PMLA). Sources said the central firm will collect various paperwork earlier seized from Swain by Bhubaneswar police. “Swain had married at least 18 women and cheated them after availing monetary benefits. He has also cheated many MBBS aspirants in the past. Swain’s financial transactions will be investigated and if required he will be brought on remand for questioning,” said ED sources.   

Bhubaneswar police had seized three cell telephones from Swain after arresting him on February 14 closing 12 months from which 4,000 contacts had been traced. Many mobile phone numbers are of the victims who he allegedly cheated. Sources said the conman has cheated at least 18 women of various professions like an assistant commandant of Indo-Tibetan Border Police, deputy frequent supervisor in National Insurance Company restricted, an advocate of Delhi High Court, 5 lecturers, amongst others.

Swain not solely made money by conning well-educated women however as well as cheated banks, school college students and job aspirants. Ernakulam Police had arrested him in 2006 for dishonest 13 banks to the tune of Rs 2 crore by impersonating as an employee of Health and Family Welfare division and submitting faux paperwork to avail loans. Similarly, he was arrested by Hyderabad Police in 2011 for allegedly duping quite a lot of youths to the tune of Rs 2 crore on the promise of providing them MBBS seats and jobs. Bhubaneswar police had traced Swain’s 15 monetary establishment accounts and established he swindled at least Rs 5.5 crore by dishonest women, businessmen, job seekers and MBBS aspirants.

BHUBANESWAR: The Enforcement Directorate has registered a case in direction of faux doctor Ramesh Swain under the Prevention of Money Laundering Act (PMLA). Sources said the central firm will collect various paperwork earlier seized from Swain by Bhubaneswar police. “Swain had married at least 18 women and cheated them after availing monetary benefits. He has also cheated many MBBS aspirants in the past. Swain’s financial transactions will be investigated and if required he will be brought on remand for questioning,” said ED sources.   

Bhubaneswar police had seized three cell telephones from Swain after arresting him on February 14 closing 12 months from which 4,000 contacts had been traced. Many mobile phone numbers are of the victims who he allegedly cheated. Sources said the conman has cheated at least 18 women of various professions like an assistant commandant of Indo-Tibetan Border Police, deputy frequent supervisor in National Insurance Company restricted, an advocate of Delhi High Court, 5 lecturers, amongst others.

Swain not solely made money by conning well-educated women however as well as cheated banks, school college students and job aspirants. Ernakulam Police had arrested him in 2006 for dishonest 13 banks to the tune of Rs 2 crore by impersonating as an employee of Health and Family Welfare division and submitting faux paperwork to avail loans. Similarly, he was arrested by Hyderabad Police in 2011 for allegedly duping quite a lot of youths to the tune of Rs 2 crore on the promise of providing them MBBS seats and jobs. Bhubaneswar police had traced Swain’s 15 monetary establishment accounts and established he swindled at least Rs 5.5 crore by dishonest women, businessmen, job seekers and MBBS aspirants.googletag.cmd.push(function() googletag.present(‘div-gpt-ad-8052921-2’); );