News Bulletin CBI files FIR against Bhubaneswar-based Jeweler for loan fraud Sree Mishra Jul 1, 2023 CBI has filed a case of loan fraud against Bhubaneswar-based Dwarka Jewelers and its partners for allegedly cheating the Indian Bank
Bhubaneswar Builder in CBI Net for Loan Fraud The News Insight May 24, 2013 0 After Hi-Tech Group MD Tirupati Panigrahi, who has been in the jail since December 2012 in connection with land fraud case, it's the turn of another high-profile builder Ratikanta Kanungo of the Shibani Estates and Promoters Ltd to land in…
