Man held for duping people of Rs 50 cr in Odisha orissapost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from orissapost.com Daily Mail and Mail on Sunday newspapers.
The Odisha police on Tuesday arrested a person for allegedly cheating people of Rs. 50 crore under the guise of promising high returns from investments in various schemes of a firm. The managing director of the firm from Chandbali in Bhadrak district was arrested after it allegedly defrauded around 2,000 investors., Crime News - Times Now
Firm owner arrested in Lucknow for defrauding 100 investors of Rs 2 crore. Bimalananda Bhuyan, the owner of a limited liability partnership (LLP) firm, along with his wife, stands accused of enticing investors with promises of lucrative returns from investing in LED monitors for displaying advertisements. Investigations revealed misappropriation of collected funds. Arrested under the Odisha Protection of Interests of Depositors (OPID) Act.
Former accountant held for Rs 2.63cr fraud orissapost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from orissapost.com Daily Mail and Mail on Sunday newspapers.
OPID Court convicts 2 for cheating NBFC of Rs 1.64cr orissapost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from orissapost.com Daily Mail and Mail on Sunday newspapers.