Bhubaneswar, March 19 – The Economic Offences Wing (EOW) of the Odisha Police has arrested a businessman for his alleged involvement in a multi-crore fraud case related to the embezzlement of funds from the District Mineral Foundation Trust (DMFT) in the Mayurbhanj district, a senior EOW...
bank of india
bank of maharashtra
brajeshmishra
cheque cloning
district mineral foundation trust
economic offences wing
embezzlement
fraud
interstate fraud
mahakal construction
mayurbhanj district
mishra enterprises
odisha police
punjab & sindh bank
zilla parishad
Bhubaneswar, March 19 The Economic Offences Wing (EOW) of the Odisha Police has arrested a man for his alleged involvement in defrauding the District Mineral Foundation (DMF), Mayurbhanj, of Rs 9.6 crore, an official said on Thursday.One builder, Brajesh Mishra, was arrested from Chhattisgarh...
bank fraud
brajeshmishra
cheques (forged)
construction companies
criminal investigation
district mineral foundation
economic offences wing
financial crime
fraud
gang
investigation
mayurbhanj
money transfer
odisha police
transit remand