Monday | May 19 2025 | 03:57:01 AM
Monday | May 19 2025 | 03:57:01 AM
The bribe was allegedly demanded for deferring the possession of the mortgaged property of the complainant by the Bank under SARFAESI Act which he had offered to the bank for obtaining a loan of Rs. 5.5 crore : CBI
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The chargesheet has been filed against Upepithets Holdings Pvt. Ltd (UHPL) and Brahmaputra Sanchay & Biniyog Cooperative Society Ltd (BSBCSL)
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Thr accused officials demanded undue advantage of Rs. 3 lakh for passing the bill/making payment, as reward : CBI
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Accused branch manager demanded the bribe through signed bank cheque and was caught encashing the same : CBI
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The accused GGM at his Bhubaneshwar office during which accused Group General Manager demanded cash of Rs. 10 lakhs
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The accused police personnel had demanded bribe of Rs. 2.5 lakh from the complainant for letting her continue betting activities
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Wanted accused Mintu Das had assured them that their investments would be placed in the stock market, promising substantial dividends : CBI
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The fraudsters operating from overseas use digital platforms such as websites, WhatsApp, and Telegram to target victims in India. They lure individuals through part-time job scams, task-based frauds, and promises of high returns on initial investments : CBI
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The accused, Ranjit Kakoty, and his co-conspirators deceived investors through misleading plan documents, false promises, and other fraudulent practices, subsequently misappropriating their hard-earned money for personal enrichment
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The CBi seized Rs. 27 lakh cash and incriminating devices and documents
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