Tag: Fake Companies

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‘Conman’ Golden Baba set up 'fake companies with Rs 3,769 crore turnover'

Bhubaneswar: Jyoti Ranjan Beura alias Golden Baba used to lure businessmen and companies with fake business and income tax filing documents to raise money. Such details emerged after EOW of the Odisha Crime Branch seized incriminating documents during a search of Golden Baba’s house. Sources said Golden Baba had set up nine group companies on […]

  • Friday, 30 July 2021
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