April 23, 2025

Odisha: Lookout circular issued against businessman in Rs 100 crore fraud case

The EOW said both Amrita and Deepak, who is the former MD of Sambandh Finserve Pvt Ltd, a city-based non-banking financial company (NBFC), allegedly embezzled Rs 100 crore loans that they had taken from many investors and money lenders between 2015 and 2020. One of the lenders was BOPA PTE Ltd, a Singapore-based company.

Source: Bhubaneswar News, Latest Bhubaneswar News Headlines & Live Updates – Times of India