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Tag: Forged Documents

Ex-BJD MLA Pradeep Panigrahi Moves Supreme Court Against Odisha Lokayukta
Ex-BJD MLA Pradeep Panigrahi Moves Supreme Court Against Odisha Lokayukta

Panigrahi’s counsel Pitambar Acharya has alleged that the Lokayukta has submitted ‘forged’ documents in the Supreme Court.

cbi
CBI raids 22 educational institutions in connection with scholarship scam

New Delhi: The CBI on Monday said that it has registered a case and carried out searches at over 22 places in Haryana, Punjab, Himachal Pradesh and Chandigarh in connection with the alleged irregularities in Himachal Pradesh’s pre-matric and post-Matric scholarship scheme. A senior CBI official said, “A case in alleged irregularities in Himachal Pradesh […]

arrested-ganja-racket
Khurda businessman arrested for Rs 1.5 crore-loan fraud

Bhubaneswar: The Economic Offences Wing (EOW) of the Odisha Crime Branch has arrested a businessman from Khurda for allegedly submitting fake mortgage documents and subsequently misappropriating a loan from Allahabad Bank in Bhubaneswar. The arrested businessman has been identified as Devraj Subudhi of Khurda. As per reports, the accused Devraj Subudhi along with Narayan Senapati, […]

urban-coop-bank-up
Berhampur Cooperative Urban Bank under scanner for loan fraud

Berhampur: The director of Berhampur Cooperative Urban Bank has filed a complaint with the Cooperation Minister SN Patro and the Deputy Registrar alleging that loans have been disbursed by the bank on basis of forged documents. As per the charges made by the director, P. Bheemudu, loans have been sanctioned either without proper documents or […]

BJD MLA property dispute
BJD MLA's sister knocks BJP's door seeking moral support

Bhubaneswar: Khandapada BJD MLA Anubhav Patnaik’s younger sister Abantika Patnaik on Saturday went to the BJP State Headquarters seeking the party’s moral support over property dispute with her brother. Demanding a share in the ancestral property, Abantika knocked the doors of the BJP to help her find a way in sorting the issue. Secretary Lekhasri […]

Siblings fight over property: BJD MLA’s sister alleges document forgery

Bhubaneswar: BJD MLA from Khandapada Anubhav Patnaik has allegedly forged documents to transfer ancestral properties in his name. This was alleged by his sister Abantika Patnaik at a press meet here on Tuesday. Abantika said Anubhav has barred her from entering their house. The MLA is questioning her marriage and discussing private subjects about her […]