Tax Management India. Com
Law and Practice  :  Digital eBook
Research is most exciting & rewarding
  TMI - Tax Management India. Com
Follow us:
  Facebook   Twitter   Linkedin   Telegram

TMI Blog

Home

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

→ Full Text of the Document

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
PTI News
Dated:- 24-2-2025
PTI
Bhubaneswar, Feb 24 (PTI) A man was arrested for duping about 20 .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

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

→ Full Text of the Document

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

→ Full Text of the Document

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

→ Full Text of the Document

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

→ Full Text of the Document

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
Ne .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... ws - Press release - PIB .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

 

 

 

 

Quick Updates:Latest Updates