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.
Berhampur: Maha Snana ritual will be conducted at Tara Tarini Temple, allegedly desecrated by thieves…
Allahabad: A Hindu religious body, Akhil Bhartiya Akhara Parishad, has reportedly demanded that no shops…
New Delhi: The Supreme Court on Friday overturned its 1967 order that said the Aligarh…
Bhubaneswar: Most-wanted ATM looter Sambhav Acharya (34) has been again arrested along with his aide,…
New Delhi: US President-elect Donald Trump has named his campaign manager, Susie Wiles, as White…
Bhubaneswar: Sajjan Jindal-led JSW Group will jointly set up its Rs 65,000 crore steel plant…
Cuttack: Badambadi police have arrested six persons for allegedly gangraping and blackmailing a college girl…
New Delhi: A day after the threat to Shah Rukh Khan, Bollywood actor Salman Khan…