TMI BlogOdisha: Man arrested for duping 200 people promising them to double their money in 10 monthsX X X X Extracts X X X X X X X X Extracts X X X X ..... Odisha: Man arrested for duping 200 people promising them to double their money in 10 months X X X X Extracts X X X X X X X X Extracts X X X X ..... 0 people in different parts of Odisha of Rs 5 crore by taking money from them with the promise of doubling it within 10 months, police said on Monday. Dhanajaya Sahoo, arrested by the Economic Offenc ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... e Wing (EOW) of Odisha Police from Hyderabad, along with his accomplices had taken unregulated deposits of Rs 5 crore through his company Mutual Alliance Global Pvt Ltd in 2020 and 2021. The investor ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... s were mainly from Cuttack, Khurda, Jajpur, Bhadrak, Keonjhar and Mayurbhanj districts, police said. Although Sahoo initially paid very meagre returns to the investors, he stopped making payments lat ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... er and absconded by closing down the company's office, they said. He was arrested on February 21 on the basis of a complaint lodged by one Govinda Chandra Sahoo of Jajpur district. He was brought to ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Bhubaneswar on transit remand on Monday.
A laptop, mobile phone, pen drive, bank documents, and a passport were seized from him, and an investigation was underway, police said. PTI BBM BBM SOM X X X X Extracts X X X X X X X X Extracts X X X X ..... ws - Press release - PIB ..... X X X X Extracts X X X X X X X X Extracts X X X X
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