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Tag: Fake Tdrs

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: Bolangir superintending engineer’s role alleged

Bolangir: While investigation into the tender fraud by Suraj Enterprises is on in full swing, questions are being raised on the alleged role of Bolangir Superintending Engineer (Roads and Building) Upendra Kumar Mund in the forgery. It is alleged that even though the State Bank of India (SBI) main branch at Bhawanipatna had apprised the […]

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 […]

Works deptt cracks down on contractors submitting fake TDRs

Bhawanipatna: In a move to crack the whip against contractors, who submit forged documents to win tenders, the Works department here lodged police complaints on Sunday against one Suraj Enterprises for alleged forgery. The Works department stated proprietor of Suraj Enterprises Rajendra Prasad Agarwal and son Bunty Agarwal has provided 48 term deposit receipts (TDRs) […]