Loading...

⚠ โœ•
❮ Top
☎ Help
Draft upto 3 replies to a
tax notice โ€” FREE ๐ŸŽ‰ โœ•

150 credits ยท 30 days

โ€ข Basic Search โ†’ 1 Credit
โ€ข Advanced Search โ†’ 3 Credits
โ€ข Drafter โ†’ 20 to extract + 25 per issue
(โ‰ˆ upto 2-3 drafts on us)

Already used our earlier 20-Credit Demo?
You are still eligible for this new 150-Credit Demo.

Activate your FREE Demo โ†’
☰
×

By creating an account you can:

Logo TaxTMI
Call Us / Help / Feedbackโœ•

Contact Us At :

✉ E-mail: [email protected]

✆ Call / WhatsApp at: +91 99117 96707

For more information, Check Contact Us

FAQs :

To know Frequently Asked Questions, Check FAQs

Most Asked Video Tutorials :

For more tutorials, Check Video Tutorials

Submit Feedback/Suggestion :

Email :
Please provide your email address so we can follow up on your feedback.
Category :
Description :
Min 15 characters 0/2000
TMI Blog
Home / TMI Blogs / RSS

Odisha: Man arrested for duping 200 people promising them to double their money in 10 months

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....disha: Man arrested for duping 200 people promising them to double their money in 10 months<BR>PTI News<BR>Dated:- 24-2-2025<BR>PTI<BR>Bhubaneswar, Feb 24 (PTI) A man was arrested for duping about 200....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

.... people in different parts of Odisha of Rs 5 crore by taking money from them with the promise of doubling it within 10 months, police said on Monday. Dhanajaya Sahoo, arrested by the Economic Offence....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

.... Wing (EOW) of Odisha Police from Hyderabad, along with his accomplices had taken unregulated deposits of Rs 5 crore through his company Mutual Alliance Global Pvt Ltd in 2020 and 2021. The investors....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

.... were mainly from Cuttack, Khurda, Jajpur, Bhadrak, Keonjhar and Mayurbhanj districts, police said. Although Sahoo initially paid very meagre returns to the investors, he stopped making payments late....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....r and absconded by closing down the company's office, they said. He was arrested on February 21 on the basis of a complaint lodged by one Govinda Chandra Sahoo of Jajpur district. He was brought to B....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....hubaneswar on transit remand on Monday. A laptop, mobile phone, pen drive, bank documents, and a passport were seized from him, and an investigation was underway, police said. PTI BBM BBM SOM<BR> New....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....s - Press release - PIB....