Sambalpur: The CBI on Friday raided the house of businessman Natwarlal Agarwal at Balibandha over allegations of Rs 5 crore bank fraud.
According to reports, Agarwal had furnished forged documents to avail a loan of Rs 5 crore from Union Bank Main branch in 2014-17 for his graphite business.
The fraud came to light on April 6 when Sambalpur Regional Office AGM of UB, Tapan Kumar Sahu filed a complaint against six persons, three companies and unidentified employees at CBI’s Bhubaneswar office.
The CBI registered a case against Agarwal and raided his house.
Bhubaneswar: The Nandankanan Zoological Park (NZP) near Bhubaneswar has received 11 species of animals and…
Mumbai: Abhishek Bachchan’s performance in Shoojit Sircar’s ‘I Want To Talk’ is being lauded by…
New Delhi: The Supreme Court on Monday dismissed pleas challenging the 42nd Amendment to the…
Berhampur: Fishermen helped a giant shark, which had got stuck on the beach in Sonapur…
Jajpur: Trouble seems to have mounted further for Bhaba Prasad Das, cousin of BJD organisational…
Perth: The writing was on the wall after India had reduced Australia to 12/3 in…
Bhubaneswar: Agitated locals staged a road blockade after a mini-truck of Omfed hit an auto-rickshaw,…
Bhubaneswar: Alarmed at growing ganja peddling in the state, the Odisha government has launched a…