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She took advance payment from customers luring them with hefty discounts and then purchased a plot and flat with over Tk 9 crore. Her relatives also purchased property with the customers' money. 

Shamim khaled ahmedJustice nazrul islam talukderMasukur rahmanJustice khizir hayat lizuMohammad zayedul firozSohel ranaSonia mehjabinDirectorate of national consumer rights protectionHigh courtBangladesh financial intelligence unitE orange shopE orange bangladeshKhaled ahmedJustice md nazrul islam talukderDaily starNational consumer rights protection