4 held for defrauding state-owned bank of Rs 8.1 in Bhubaneswar

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..... 4 held for defrauding state-owned bank of Rs 8.1 in Bhubaneswar
PTI News
Dated:- 21-4-2025
PTI
Bhubaneswar, Apr 21 (PTI) The Economic Offences Wing of Odisha Police on Monday arrested four .....

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..... persons for allegedly defrauding a state-owned lender of Rs 8.1 crore in the state. A statement released by the EOW said the accused managed to sanction 234 ‘Xpress Credit’ loans amounting to Rs 8.1 .....

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..... crore meant for the corporate sector in favour of “234 ineligible individuals by producing fake/fabricated employment records like salary certificate, employment details, bank statements and KYC docu .....

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..... ments”. “These accused persons were acting as middlemen in preparing fake documents for financial gain. Many incriminating materials... have been seized from the arrested persons. The investigation o .....

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..... f the case is going on,” it said. The EOW had earlier registered a case against the four accused based on a complaint lodged by the regional manager, State Bank of India, RBO, Bhubaneswar. PTI AAM RB .....

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..... T
News - Press release - PIB .....

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