The accused have been identified as Mahmud Khan and Munfed Khan. The duo was arrested based on complaint filed regarding opening of mule accounts with Indian Post Bank (IPPB) in the name of innocent persons in Nabarangpur district.
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 […]