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Odisha police arrests absconding chit fund manger

Odisha police arrests absconding chit fund manger
prokerala.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from prokerala.com Daily Mail and Mail on Sunday newspapers.

West bengalBadal chandra karSibamoy duttaGouatam kunduBikramjit bhowmikRose valley group of companiesRose valley groupOffences wingRose valleyOdisha protectionமேற்கு பெங்கல்உயர்ந்தது பள்ளத்தாக்கு குழு ஆஃப் நிறுவனங்கள்உயர்ந்தது பள்ளத்தாக்கு குழுகுற்றங்கள் சாரிஉயர்ந்தது பள்ளத்தாக்குஓடிஷா ப்ரொடெக்ஶந்

Odisha Police arrests absconding chit fund firm director from UP

Odisha Police arrests absconding chit fund firm director from UP
prokerala.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from prokerala.com Daily Mail and Mail on Sunday newspapers.

Uttar pradeshManoranjan rayRajasthan bikanerSunita samalDilip kumar jainLaxmi narayan mohapatraUttar pradesh bareillyOdisha police economic offences wingAlpine fin corp ltdRegistrar of companiesOdisha policeInter ocean videshInter ocean impex pvt ltdInter ocean retail india ltdInter ocean videsh ltdEconomic offences wing

Mass Infra s chairman held for Rs 15 crore fraud in Odisha

Mass Infra s chairman held for Rs 15 crore fraud in Odisha
newindianexpress.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newindianexpress.com Daily Mail and Mail on Sunday newspapers.

West bengalPratap kumar biswalLaxmi nagarSukadev hotaThrift societyMass infra realty limited pratap kumar biswalRegistrars of companiesNews serviceCrime branchExpress newsEconomic offences wingNew gariaMass infraHuman welfare creditThrift co operative societyMulti state cooperative societies

Website to settle duped investors claim launched in Odisha

Finance Minister Niranjan Pujari on Friday launched the Odisha Protection of Interests of Depositors website.

Namo seva kendraNews serviceDepartment ashok meenaExpress newsMinister niranjan pujariOdisha protectionAshok meenaHi tech estatesRajdhani systemDisha fraudsDisha fraud victimsFraud investmentsசெய்தி சேவைதுறை அசோக் மீனாஎக்ஸ்பிரஸ் செய்திஅமைச்சர் நிரஞ்சன் பூஜாரி

Court orders Odisha govt to confiscate seized properties of Seashore Group

the Odisha government to confiscate the seized properties of Seashore Group of Companies. The amount generated through public auction of the confiscated properties should be equitably distributed among all the investors, who have been duped by the company , the court dealing with cases related to Odisha Protection of Interest of Depositors (Financial Establishments) Act, said on Thursday. The attached properties include land plots measuring nearly 222 acres, gold ornaments weighing 1.386 kg, silver ornaments of about 200 kg, four luxury cars, and cash Rs 1.88 crore. The court in December 2013 had attached these properties of the Seashore Company and its CMD Prashant Kumar Dash with the additional district magistrate, who was appointed as the competent authority.

Supreme courtSeashore group of companiesSeashore companyOrissa high courtSeashore groupOdisha protectionFinancial establishmentsKumar dashEconomic offence wingPrashant dashOdisha governmentNaveen patnaikConfiscated propertiesSpecial courtஉச்ச நீதிமன்றம்கடற்கரை குழு ஆஃப் நிறுவனங்கள்