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Tag: Land Fraud

fraud
Four Arrested For Forging Signature Of Sub-Collector

Ganjam: Four persons were arrested for allegedly trying to sell the land of a man by forging the signature of Bhanjanagar sub-collector. The arrested persons include the son of a computer shop owner and an agent. They were trying to sell the land of a man belonging to the scheduled caste community in Narasinghapur Mouza […]

Woman Director Of Real Estate Firm Arrested For Rs 7.31 Crore Fraud
Real estate company director held for Rs 5 crore fraud

Bhubaneswar: The Economic Offences Wing (EOW) of Odisha Crime Branch today arrested Gatikrushna Dash (48), the director of a Bhubaneswar –based real estate company on charges of duping land buyers to the tune of Rs 5 crore. Though Gatikrushna was inducted as the director of M/s Shreya Infrastructure Services Ltd in 2014, he was signing […]

Tirupati
Hi-Tech Medical official arrested for fraud

Bhubaneswar: The Jharkhand Police has arrested a top official of the Hi-Tech Medical College on charges of defrauding a person of Rs 5 lakh. As per the charges, Hi-Tech Medical College official, Tirpuati Choudhury had promised one Ramdhar Pautik of Bokaro area in Jharkhand to get an admission at the medical college and taken Rs […]

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Flat buyers allege duping by Hi-Tech Estate & Promoters

Bhubaneswar: Several investors today alleged Hi-Tech Estate and Promoters Private Limited of duping them on the pretext of providing houses. According to sources, investors alleged that Hi-Tech Estate had collected lakhs of rupees from them in the name of providing them houses in Sunderpada area on the outskirts of the city. Though they had booked […]

Land Fraud: EOW arrests Managing Director of Wellmade Builders

Bhubaneswar: The Economic Offences Wing (EOW), Bhubaneswar today arrested the Managing Director of real estate company Wellmade Builders Pvt. Ltd., Sk Hasib in connection with a land fraud to the tune of Rs 22.5 lakh. According to sources, a case was registered in pursuance with the order passed by the Orissa High Court in CRLMP […]

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Another official of Seven Hills Estate nabbed for Rs 5 crore land fraud

Bhubaneswar: The Economic Offences Wing (EOW) of the Crime Branch on Friday arrested Aman Charan Sahoo, the power of attorney holder of Seven Hills Estate limited on charges of duping investors to the tune of Rs 5 crore. EOW officials informed that the officials of Seven Hills Estate Ltd had duped nearly 200 people on […]

krushna
Mayurbhanj BJP leader held in land fraud case

Cuttack: The Commissionerate Police on Sunday arrested BJP’s Mayurbhanj district president Krushna Chandra Mohapatra for allegedly defrauding a realtor of more than Rs 1 crore. Acting as per court’s directive, police nabbed Mohapatra from CDA area in Cuttack. Earlier, Mohapatra was suspended from the saffron party two days back. The Infocity Police had registered a […]

LAND-SCAM
EOW nabs MD of real estate firm for involvement in land scam

Bhubaneswar :The Economic Offences Wing of the Crime Branch on Thursday arrested Chinmay Kumar Mallik, managing director of M/s Surya Nirman Resources Private Limited in connection with land fraud. Official sources said, Mallik had allegedly duped over 100 investors by falsely promising them land. “The accused Chinmay Kr Mallik was running an office at Bomikhal, […]

Congress Protest
Congress demands arrest of BJP leader over human sacrifice, fraud

Bhubaneswar: Odisha Congress today demanded arrest of BJP leader Sashi Sahoo for his alleged involvement in land fraud, chit fund scam and human sacrifice. The Congress activists, who carried out a bike rally from Congress Bhawan at Master Canteen in the Capital city to the DCP office here, protested in front of the DCP office […]

EOW
EOW nabs Santosh Jena for land fraud

Bhubaneswar: Continuing its effort to curb land mafia and land frauds, the Economic Offence Wing (EOW) of Odisha Crime Branch on Sunday arrested a person for allegedly duping investors in Odisha. It was informed by special DG (Crime Branch) BK Sharma through his tweeter account. “Special Director General of Police (Crime Branch) B.K. Sharma in […]

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Odisha govt orders confiscation of Hi-Tech Group properties

Bhubaneswar: The Finance department of the Odisha government today ordered the confiscation of properties -land, building, bank accounts – of Hi-Tech Group of Companies seized in connection with land fraud. The total land to be seized is up to the tune of 146.131 acre. The land which have been ordered for confiscation include the Hi-Tech […]

Another land grab case against Ramesh Jena

Berhampur: Berhampur police on Saturday registered one more case of land grab against former Sanakhemundi Congress MLA Ramesh Jena. Talking to media persons, Berhampur SP Ashish Singh said the police has registered a new case (No 54/16) relating to a land garb. “Along with Ramesh Jena, police has registered cases against R Murali Mohan, corporator […]

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Ex-serviceman arrested in Rs 30 cr land fraud

Bhubaneswar/New Delhi: A retired Army officer, recipient of gallantry award, has been arrested by Crime Branch’s Economic Offences Wing (EOW) for his involvement in a case of land fraud to the tune of Rs 30 crore. Lt Colonel (Retd) Rakesh Rana, a recipient of Kirti Chakra, the second highest peacetime gallantry award, was arrested in […]

Realtor takes 2 weeks time from SC to pay up

Bhubaneswar/ New Delhi: Tainted realtor and chairman of Hi-Tech group Tirupati Panigrahi has taken two weeks time from the Supreme Court to refund the pending amount in connection with the 315-crore land fraud. The apex court while hearing the case had asked Panigrahi to refund Rs 63.55 crore to investors. According to sources, Panigrahi has […]