Tag: Arrest For Fraud

Woman Director Of Real Estate Firm Arrested For Rs 7.31 Crore Fraud
Woman arrested for Rs 2 crore fraud

Bhubaneswar: The Economic Offences Wing (EOW) on Saturday arrested Rojalin Mallick, one of the directors of Surya Nirman Resources Pvt Limited for allegedly duping investors to the tune of Rs 2 crore. Rojalin’s husband Chinmay Mallick was earlier arrested in June in connection with the fraud. According to reports, both Rojalin and her husband had […]

  • Friday, 23 July 2021
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