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Mutual Alliance chief held from Hyderabad in ₹5 cr chit fund scam
February 25, 2025
|The New Indian Express Sambalpur
THE Economic Offences Wing of Crime Branch has arrested the managing director of Mutual Alliance Global Pvt Ltd on charges of duping around 200 investors of a whopping ₹5 crore on the pretext of doubling their deposit amounts.
The accused, Dhananjaya Sahoo, was arrested from Khairtabad in Hyderabad on February 21. The EOW had registered a case on January 31 after receiving a complaint from one of the investors Govinda Chandra Sahoo.
A native of Bhandaripokhari, Sahoo had opened five companies - Mutual Alliance, Goodland Happy Home Infra Ltd, Goodland Construction Pvt Ltd, Purifio Technology Pvt Ltd and Coinex Technology Pvt Ltd between 2011 and 2021.
هذه القصة من طبعة February 25, 2025 من The New Indian Express Sambalpur.
اشترك في Magzter GOLD للوصول إلى آلاف القصص المتميزة المنسقة، وأكثر من 9000 مجلة وصحيفة.
هل أنت مشترك بالفعل؟ تسجيل الدخول
المزيد من القصص من The New Indian Express Sambalpur
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