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Odisha court awards three years RI to chit fund firm manager

Odisha court awards three years RI to chit fund firm manager
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.

West bengalBiswajit dasSangram kesari patraKolkata weir industries ltdBalasore thursdayOdisha protectionFinancial establishmentsPranab kumar

OPID Court Denies Bail of Two STA Crypto Scammers

OPID Court Denies Bail of Two STA Crypto Scammers
pragativadi.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from pragativadi.com Daily Mail and Mail on Sunday newspapers.

Ratnakar palaiGurtej singh sindhuNirod kumar dasSolar techno allianceOdisha protectionEconomic offences wingOdisha headPrize chitsMoney circulation schemesBanning actPass chak

ED files supplementary chargesheet against former Cuttack MLA

ED files supplementary chargesheet against former Cuttack MLA
indiagazette.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiagazette.com Daily Mail and Mail on Sunday newspapers.

New delhiWest bengalLaxmi bilasani biswalPravat ranjan biswalCrime branch of odisha policeHigh courtSeashore groupSeashore securities ltdCentral bureau of investigationRanjan biswalSeashore multipurpose co operativePrashanta kumar dashPravat kumar dashSpecial courtEconomic offences wingCrime branch

Money Laundering Case: ED Files 2nd Supplementary Chargesheet Against Ex-Cuttack MLA, His Wife

The ED filed the first prosecution complaint in this case in 2016 and a supplementary complaint was filed a year later, the ED said a release

West bengalPravat ranjan biswalLaxmi bilasani biswalSeashore multipurpose cooperative ltdSeashore groupCrime branch of odisha policeCentral bureau of investigationSeashore securities ltdOdisha high courtEnforcement directorateProsecution complaintRanjan biswalPrashant kumar dashPravat kumar dashSpecial courtEconomic offences wing

Business News | ED Files Supplementary Chargesheet Against Former Cuttack MLA

Get latest articles and stories on Business at LatestLY. The ED said in a release on Tuesday said the special court has taken cognizance of the complaint. ED had earlier filed a prosecution complaint in this case in 2016 and the supplementary complaint was also filed in 2017. Business News | ED Files Supplementary Chargesheet Against Former Cuttack MLA.

New delhiWest bengalLaxmi bilasani biswalPravat ranjan biswalSeashore securities ltdCrime branch of odisha policeSeashore groupHigh courtCentral bureau of investigationRanjan biswalSeashore multipurpose co operativePrashanta kumar dashPravat kumar dashSpecial courtEconomic offences wingCrime branch