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.
February 18, 2023Special Prevention of Money Laundering Act Court extended the judicial custody of Shiv Sena MP Sanjay Raut by 14 days till October 3.
September 19, 2022The statement quoting case records said “Paresh Kumar Das, Circle Head, Punjab National Bank, Bhubaneswar registered a complaint against accused Kali Prasad Mishra
July 25, 2022The ponzi unit, floated by Singh, had duped hundreds of investors across Odisha giving false assurances of high returns under its different schemes involving various digital and online products. The fraudster had spread his network in various States including Maharashtra, Bihar, Uttar Pradesh, Delhi, West Bengal, Odisha and Chhattisgarh.
May 20, 2022Immediately after the subsidy amount was credited to the account of beneficiary farmers, the accused duo used to lure the beneficiary to withdraw the total subsidy amount.
April 7, 2022Investigation of the case revealed that during the period from 2015-2020, the accused company- Sambandh Finserve Pvt. Ltd.
March 18, 2022During the course of the investigation, the facts revealed that the accused Ramesh Utlapally, Managing Partner of the accused company M/s. Sri Anjaneya Siri Lucky Agencies furnished two forged bank guarantees of Allahabad Bank and bought the vegetable oils from the complainant company.
February 20, 2022They were arrested on the basis of complaint Rikab Chand Munot, proprietor of Rashtriya Stainless Steel, Jindal House, Asaf Ali Road, New Delhi.
December 20, 2021The arrested persons had taken 38 job aspirants for a ride on the pretext of enlisting their names in the supplementary selection list of Combined Police Service Examination-2013, said Deputy Inspector General of police, STF, Mr. Jai Narayan Pankaj.
November 12, 2021Acting on a complaint by the branch manager of the LIC, he was arrested and was remanded to judicial custody.
October 7, 2021The report further said that the charge sheet was filed last week in a funds-misappropriation case filed by RFL.
January 22, 2020