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Odisha EOW arrests 2 linked to iron ore loading agency for fund misappropriation

Summary by Hindustan Times
Odisha EOW officials said the agency, which handles iron ore loading from mines operated by the Odisha Mining Corporation, allegedly used forged documents for misappropriating funds

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Hindustan TimesHindustan Times

Odisha EOW arrests 2 linked to iron ore loading agency for fund misappropriation

Odisha EOW officials said the agency, which handles iron ore loading from mines operated by the Odisha Mining Corporation, allegedly used forged documents for misappropriating funds

·New Delhi, India
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KalingaTVKalingaTV

EOW arrests two persons for misappropriation of Rs 50 crore in iron ore loading

The Economic Offences Wing (EOW) Odisha, arrested two accused persons for misappropriation and fraud of Rs 40 crore to 50 crore  in iron order loading in Keonjhar. This was done after allegations by Biswanath Roul. The company was engaged in loading iron ore from the mines area of OMC, by using forged documents. The accused have been identified as Manas Ranjan Barik, ex-President and Utkal Das, secretary of the Gandhamardhan Loading Agency and T…

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ODISHA BYTESODISHA BYTES

Odisha EOW Arrests 2 For Rs 35 Cr Fraud In Iron Ore Loading In Keonjhar

Bhubaneswar: The Economic Offences Wing (EOW) of Odisha arrested two persons of an agency engaged in iron ore loading over alleged fraud and misappropriation of more than Rs 35 crore. The accused, identified as Manas Ranjan Barik, Ex-President and Utkal Das, Secretary of Gandhamardhan Loading Agency & Transporting Cooperative Society Ltd, were arrested from Suakati in Keonjhar district, EOW said in a statement. The two will be produced before th…

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ODISHA BYTES broke the news in on Saturday, February 8, 2025.
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