Odisha EOW Arrests Diya Dairy MD Amrita Kindo In A Rs 100 Cr Loan Fraud Case
Bhubaneswar: The Economic Offences Wing of the Odisha Crime Branch has arrested Amrita Kindo, Managing Director of Diya Diary And Agro Processors Pvt Ltd., in a fraud case involving Rs 100 Crore. She was arrested from Bhubaneswar yesterday on the basis of a complaint filed by Annapurna Finance Pvt Ltd. It is alleged that Amrita’s [...]
Bhubaneswar: The Economic Offences Wing of the Odisha Crime Branch has arrested Amrita Kindo, Managing Director of Diya Diary And Agro Processors Pvt Ltd., in a fraud case involving Rs 100 Crore. She was arrested from Bhubaneswar yesterday on the basis of a complaint filed by Annapurna Finance Pvt Ltd. It is alleged that Amrita’s husband had collected funds as loans to the tune of more than Rs 100 crore from various banks and lenders in the name of Sambandh Finserv and diverted the money to various sister concerns such as Diya Diary and did not refund the loans.
Jajpur Newborn Baby Sale Issue: Five Including Father of Baby And Anganwadi Worker Arrested
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