EOW Freezes Over Rs 17 Crore Bank Balance Of Sambandh Finserve, Its MD
Bhubaneswar: The Economic Offences Wing (EOW), Bhubaneswar, has frozen the bank balance of M/s Sambandh Finserve Pvt. Ltd., its Managing ...
Tag: loan fraud
EOW Arrests MD Of Diya Dairy Over Rs 100 Cr Loan Fraud
Bhubaneswar: The Economic Offences Wing (EOW), Bhubaneswar has arrested the Managing Director of Diya Dairy And Agroprocessor Pvt. Ltd. in ...
EOW Arrests PNB Officers, Middleman For Rs 3.68 Crores Loan Fraud
Bhubaneswar: The Economic Offences Wing, Bhubaneswar, on January 24, arrested three persons including two officers of Punjab National Bank (PNB) ...
