Bargarh (India)

Type: City

Name: Bargarh (India)

Country: India

Latitude: 21.34

Longitude: 83.610001

population: 68,676

First reported May 14 2013 - Updated May 14 2013 - 1 reports

Odisha Crime Branch writes to RoC for cancellation of Seashore licence

To curb swindling of money by unscrupulous financial companies, the state crime branch has written to the Registrar of Companies (RoC) for cancellation of licences of the companies involved in deposit mobilisation illegally."We have written to RoC to ... [Published Sify - May 14 2013]

Entities: Rajesh Kumar, Crime, Bargarh (India), Kendrapara (India), Malkangiri (India)

First reported May 12 2013 - Updated May 12 2013 - 1 reports

Over 100 detained in chit fund raids

The Odisha police have decided to continue raids on fraudulent chit fund companies, which are engaged in collecting money from people promising lucrative returns."We will not keep quiet after just one phase of raid and enforcement. The raids will continue ... [Published Sify - May 12 2013]

Entities: Bargarh (India), Kendrapara (India), Malkangiri (India)

Quotes

"We have written to RoC to cancel the licence of Seashore group, which was allegedly involved in illegal money circulation scheme" said Rajesh Kumar, DIG, state Crime Branch

Odisha Crime Branch writes to RoC for cancellation of Seashore licence [Published Sify - May 14 2013]

"We will not keep quiet after just one phase of raid and enforcement. The raids will continue on a regular basis and we will conduct it in different parts of the state. No company, big or small will be spared" said B K Sharma, additional director-general (DG), crime branch, Odisha police

Over 100 detained in chit fund raids [Published Sify - May 12 2013]

"I have been in the central government and I am aware about all these methods. There is no need to make me open my mouth" added Banerjee

Political ritual performed!India implements FDI rules in multi-brand retail! [Published Silicon India - Sep 24 2012]