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Tag: Banti Agarwal

Banti Agarwal
TDR fraud: EOW files final chargesheet against Banti Agarwal

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 […]

Tender-fraud
EOW to take over 4 cases against arrested contractor Banti

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 […]

Tender fraud: Odisha blacklists super class contractor Banti Agarwal

Bhubaneswar: Odisha government today blacklisted super class contractor from Bhawanipatna, Banti Agarwal, on recommendation of the Works department for acquiring tender by submitting fake and fabricated documents. Banti now stands ineligible for applying to any tender of the State Government and has even been barred to undertake any type of business transaction with the government […]

Tender fraud: Involvement of bank, Works Dept officials suspected

Bolangir/Bhawanipatna: Investigation into the tender fraud related fake term deposit receipts (TDRs) submitted by the proprietor of Suraj Enterprises Rajendra Prasad Agarwal and son Banti Agarwal to acquire various work orders has allegedly found the involvement of some bank and Works department officials in the fraud. A three-months-old letter written by SBI Main Branch Bhawanipatna […]

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