Tag: Jyoti Ranjan Beura

golden-baba1
‘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
crime-branch
Golden Baba's arrest: EOW probe begins into financial fraud

Bhubaneswar: The Economic Offences Wing (EOW) of the Odisha Police Crime Branch has begun its probe into the financial fraud allegations against Jyoti Ranjan Beura alias ‘Golden Baba.’ Speaking about the probe, Crime Branch ADG Santosh Kumar Upadhyay said “Beura has defrauded one person of Rs 12.04 crore, whereas another fraud of Rs 4.05 crore […]

  • Friday, 30 July 2021
baba
Crime Branch EOW to probe financial fraud by Golden Baba

Bhubaneswar: Tightening its noose around Jyoti Ranjan Beura alias ‘Golden Baba’, the Commissionerate Police has recommended the Economic Offences Wing (EOW) of the Crime Branch to investigate alleged financial fraud against his name. The Twin City police has written the Crime Branch to probe into all angles of the financial fraud committed by Beura. The […]

  • Friday, 30 July 2021
scrollToTop