Odisha Fraud
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Two Held For Duping Investors Of Rs 60 Crore In Ponzi Scheme In Odisha
The managing director of a ponzi scheme company and his wife, who is a director of the firm based in Odisha's Ganjam district, were arrested by the police from Bhubaneswar today for allegedly duping investors of over Rs 60 crore, the police said.
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Odisha Punishes Eight Officials over Fraudlent Activities
Eight officials of a state-owned cooperative bank in Odisha have been punished for their involvement in financial frauds, Cooperation Department Secretary Bishnupada Sethi said on Saturday.
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Two Held For Duping Investors Of Rs 60 Crore In Ponzi Scheme In Odisha
The managing director of a ponzi scheme company and his wife, who is a director of the firm based in Odisha's Ganjam district, were arrested by the police from Bhubaneswar today for allegedly duping investors of over Rs 60 crore, the police said.
-
Odisha Punishes Eight Officials over Fraudlent Activities
Eight officials of a state-owned cooperative bank in Odisha have been punished for their involvement in financial frauds, Cooperation Department Secretary Bishnupada Sethi said on Saturday.
