Tag: Fake Tdr

Bhubaneswar: The Economic Offences Wing (EOW) of the Odisha Crime Branch will take over four out of 19 cases registered against arrested Bhawanipatna-based blacklisted superclass contractor Banti Agarwal and his family. The rest 15 will be considered as special cases and will be investigated with assistance of the EOW, said sources. Nuapada SP Parmar Smit […]

Bhubaneswar:  Odisha Government on Friday blacklisted Suraj Enterprises, a special class contractor firm for acquiring tender by submitting false and fabricated documents. The move comes in the wake of allegations against proprietor of Suraj Enterprises, Rajendra Prasad Agarwal and son Banti Agarwal of submitting fake term deposit receipts (TDRs) to bag contracts of several government […]

Bhubaneswar: The Economic Offences Wing (EOW) of Odisha Crime Branch today filed the final chargesheet against contractor Banti Agarwal in connection with fraud in several projects of the Roads and Buildings division of Public Works Department (PWD) in Bargarh and Nuapada districts. It is pertinent to mention here that out of the total 16 cases […]