Tag: Middleman

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OTV exclusive: Old notes being exchanged by middleman for commission

Bhubaneswar: With a 50-day completion for the ban imposed by the Government of India on legal tender of Rs 1,000 and Rs 500 currency notes, there was a scarcity of cash in the market and people were making beelines at banks to exchange the old notes with the new ones launched after an elapse of […]

  • Tuesday, 20 July 2021
Prashant
CBI interrogates Seashore chief, brother in Jharpada jail

Bhubaneswar: Officials of Central Bureau of Investigation (CBI) on Saturday interrogated Seashore Group CMD Prashant Kumar Dash and his brother Prabhat Dash in Jharpada jail, in connection with the Group’s multi crore chit fund scam. Jail authorities said the investigating agency will also interrogate Subhankar Nayak, an alleged conduit between the Ponzi firm and political […]

  • Tuesday, 20 July 2021
VVIP-Augustaweast-land-chopper
AgustaWestland case: Michel sent to judicial custody

New Delhi: A Delhi court on Saturday sent British national Christian James Michel, the middleman in the Rs 3,600-crore AgustaWestland VVIP chopper deal case, to judicial custody. Michel, who was with the Enforcement Directorate (ED) since December 22, was produced before Special Judge Arvind Kumar around 2 p.m. who sent him to judicial custody. The […]

  • Friday, 09 July 2021
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