https://www.taxtmi.com/news?id=64855 The Economic Offences Wing arrested a couple accused of collecting about Rs 20 crore by promising to double investors' money in 21/2 years through a company formed in 2021, using offices in Talcher and Bhubaneswar and representations that funds were invested in various businesses; investigators seized fake agreements, false term deposit receipts and phones, and say investor funds were routed to the personal accounts of the company's directors, with inquiries and evidence collection ongoing. en-us Tue, 16 Dec 2025 16:31:07 +0530 Tue, 16 Dec 2025 16:31:07 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=64855 The Economic Offences Wing arrested a couple accused of collecting about Rs 20 crore by promising to double investors' money in 21/2 years through a company formed in 2021, using offices in Talcher and Bhubaneswar and representations that funds were invested in various businesses; investigators seized fake agreements, false term deposit receipts and phones, and say investor funds were routed to the personal accounts of the company's directors, with inquiries and evidence collection ongoing. News - Tue, 16 Dec 2025 16:31:07 +0530 https://www.taxtmi.com/news?id=64855