ଓଡ଼ିଶା-ବଙ୍ଗରେ ଲମ୍ବିଛି ଠକେଇର ଚେର | Kalpana Finance Fraud | ED Raids 10 Locations in Odisha and Bengal
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ଓଡ଼ିଶା-ବଙ୍ଗରେ ଲମ୍ବିଛି ଠକେଇର ଚେର | Kalpana Finance Fraud | ED Raids 10 Locations in Odisha and Bengal
304 просмотра · 3 ч назад
Kanak News
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304 просмотра · 3 ч назад
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ଓଡ଼ିଶା-ପଶ୍ଚିମବଙ୍ଗରେ ୧୦ଟି ସ୍ଥାନରେ ରେଡ୍ । ୧୨୨ କୋଟିର ଠକେଇ କରିନେଲେ ଈଶ୍ବର ବିନ୍ଧାଣୀ
Kalpana Finance Fraud: The Enforcement Directorate (ED) has conducted searches at around 10 locations across Odisha and West Bengal in connection with an alleged ₹122 crore financial fraud case. The investigation involves Kalpana Finance Services and its Odisha head, Ishwar Bindhani, whose residence in Bishol village of Mayurbhanj district was among the locations searched. The company is accused of allegedly attracting thousands of investors with promises of high returns. The searches cover locations in Mayurbhanj, Cuttack, Bhubaneswar and Angul in Odisha, along with Bankura and Kolkata in West Bengal. The Odisha Crime Branch's Economic Offences Wing had earlier arrested alleged key accused Amit Mandal in connection with the case. The ED is now investigating the financial trail and alleged fraud network. Like, share and subscribe for more updates.
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ଓଡ଼ିଶା-ବଙ୍ଗରେ ଲମ୍ବିଛି ଠକେଇର ଚେର | Kalpana Finance Fraud | ED Raids 10 Locations in Odisha and Bengal
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