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Tag: Tender Fraud

Tender-fraud
EOW to take over 4 cases against arrested contractor Banti

Bhubaneswar: The Economic Offences Wing (EOW) of the Odisha Crime Branch will take over four out of 19 cases registered against arrested Bhawanipatna-based blacklisted superclass contractor Banti Agarwal and his family. The rest 15 will be considered as special cases and will be investigated with assistance of the EOW, said sources. Nuapada SP Parmar Smit […]

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Blacklisted contractor Banti Agarwal arrested in Haryana

Bhubaneswar/Nuapada: In a major development in the tender fraud case, police have arrested Bhawanipatna-based blacklisted superclass contractor Banti Agarwal in Haryana. According to reports, a team led by Nuapada SP Madkar Sandip Sampath was on a secret mission to Haryana to nab the accused. After arresting Banti, the police team produced him before a local […]

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: Odisha government blacklists Suraj Enterprises

Bhubaneswar:  Odisha Government on Friday blacklisted Suraj Enterprises, a special class contractor firm for acquiring tender by submitting false and fabricated documents. The move comes in the wake of allegations against proprietor of Suraj Enterprises, Rajendra Prasad Agarwal and son Banti Agarwal of submitting fake term deposit receipts (TDRs) to bag contracts of several government […]

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 […]

Tender fraud in Bhawanipatna; contractor, firm issued show cause notices

Bhawanipatna: The public works department (PWD) has detected fraud in tenders procured by submitting fake Term Deposit Rates (TDRs) in Kalahandi district. A private firm, Suraj Enterprises and a local contractor Bunti Agarwal allegedly submitted fake records of TDRs to procure some key tenders in the area. The duo has been issued show cause notices […]