Chhattisgarh liquor scam: ACB, EOW conduct raids
The recent filing of a First Information Report (FIR) by the ACB has intensified scrutiny into the matter, indicating the gravity of the situation.
The recent filing of a First Information Report (FIR) by the ACB has intensified scrutiny into the matter, indicating the gravity of the situation.
The accused Rajat Kumar of Mohalia, a native of Yamuna Nagar district in Haryana, was arrested after the EOW had registered a complaint on the report of Ratna Tripathy, a journalist of Nayapalli locality in Bhubaneswar.
An FIR in the matter was registered with the EOW where the complainants, professors of JNU and Indian Institute of Technology (IIT), Delhi, alleged that the said person had formed a Noble Socio-Scientific Welfare Organization (NSSWO), claiming to provide affordable housing.
The accused have been identified as Dambarudhar Nayak and Devidutta Panigrahi, who were working as branch manager and agricultural finance officer, respectively, at Central Bank of India, Bhadreswar branch in Cuttack district.
Reiterating his stance of zero tolerance to corruption, Lieutenant Governor Vinai Kumar Saxena on Sunday accorded sanction for the prosecution of 10 Delhi Police officials in a case of embezzlement of government fund to the tune of Rs 2.44 crore.
Armed with dexterity in skill of its manpower, the Economic Offences Wing (EOW) of Odisha Police has cracked as many as 39 major cybercrimes involving crores of rupees with the operational base of the fraud owing its genesis to outside the State and overseas.
The investigating agency has frozen Rs 1.22 crore from accounts of the Ponzi App and sought removal of the App by Google Play.
The gang behind the fraud that used to allure youths with the offer of government jobs and duped them of substantial sums, had spread its network in 17 states.
Special Prevention of Money Laundering Act Court extended the judicial custody of Shiv Sena MP Sanjay Raut by 14 days till October 3.
The statement quoting case records said “Paresh Kumar Das, Circle Head, Punjab National Bank, Bhubaneswar registered a complaint against accused Kali Prasad Mishra
