Bhubaneswar: The Enforcement Directorate (ED) on Thursday carried out raids at 10 places in Odisha, including Berhampur, Digpahandi, Chikiti and Bhubaneswar, in connection with an alleged Ponzi scam to the tune of Rs 900 crore.
According to sources, simultaneous searches are also underway at properties linked to Delhi-based Golden Land Developers Limited and houses of its director, manager and other officials in Odisha.
In 2013, the Delhi-based firm was booked in six cases for cheating depositors to the tune of several crores. The Crime Branch had seized some assets of this chit fund company and Cuttack ADM auctioned landed property of the chit-fund company to the tune of 2 acres and 93 decimal in Chhatrapur and Chikiti tehsils of Ganjam district, respectively, in June 2016. Around 4.72 lakh applicants have applied to the state government for refund of their money.
Mumbai: After Sonakshi Sinha clapped back at Mukesh Khanna for his ‘distasteful’ comments about her…
Hyderabad: A casual movie outing turned fatal for a 35-year-old woman and her minor son…
Bhubanesewar: The Enforcement Directorate (ED) raided properties linked to Khirod Chandra Mallick, brother of BJD…
New York: At least two people were killed when a plane crashed into a building near…
New Delhi: Under fire from the Opposition and facing a privilege notice for his remarks…
Bhubaneswar: A special court in Bhubaneswar on Wednesday granted conditional bail to the three persons…
This website uses cookies.