Odisha: BOI Issues Look Out Circular Against Loan Fraud Accused
Bhubaneswar: The Bureau of Immigration (BOI) has issued a lookout circular against the prime accused in a loan fraud case in Odisha. The lookout circular was issued after Odisha’s Economic Offences Wing wrote to the BOI against the Managing Director of Sambandh Finserve Pvt Lit, Deepak Kindo. A case has been registered by EOW on [...]
Bhubaneswar: The Bureau of Immigration (BOI) has issued a lookout circular against the prime accused in a loan fraud case in Odisha.
The lookout circular was issued after Odisha’s Economic Offences Wing wrote to the BOI against the Managing Director of Sambandh Finserve Pvt Lit, Deepak Kindo.
A case has been registered by EOW on the allegation of fraudulent availing of loan to the tune of Rs. 5 crores on the basis of forged documents, by Sambandh Finserve Pvt. Ltd. from Annapurna Finance Pvt. Ltd. and misappropriation of the same.
However, after availing the loan/ finance, the accused company violated the terms and conditions of finance and misappropriated the amount without making a repayment. The loan amounts were diverted to different sister concerns of Sambandh Finserve Pvt. Ltd. including Diya Dairy Agro Processor Pvt. Ltd., whose Director is Kindo’s wife Amrita, the EOW said.
Look Out circular is generally issued to alert immigration check posts at airports/seaports etc. to prevent the absconding accused person leaving the country and alerting law enforcement agency/ police. In the above case, earlier another accused Amrita Kindo was arrested. Accused Deepak Kindo is absconding, evading police arrest, the EOW stated.
Anyone giving credible information leading to the arrest of the accused will be suitably rewarded. The information can be given on the Mobile number 9437444870. The name/details of the informer will be kept secret, the EOW added.
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