Durgapur PS Case No. 468/2018 dt. 23/09/2018 u/s 419/420/406/34 IPC
: On 4/1/2021, officer and force of Anti Cheating & Fraud Cell, CID WB held raid and arrested one person namely Raja Nandi @ Arup Nandi @ Santo Mitra (47) s/o Lt. Nihar Bikash Nandi presently residing at Ideal Agency, 46 D.H.Road under Thakurpukur PS, Kolkata in c/w this case. He used to introduce himself as an IAS Officer and cheated different persons of Durgapur area and other places by collecting money with the assurance of providing Govt. Flats License, Govt. jobs etc.