CBI raids eight locations, (fraud in Odisha Gramya bank)

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m_subrat
Kiddie
Kiddie
Posts: 31
Joined: May 2nd, '11, 15:43

CBI raids eight locations, (fraud in Odisha Gramya bank)

Post by m_subrat »

CBI teams raided eight places in Odisha to investigate the fraud of Rs 13 crore in Odisha

Gramya bank where gold loans were allegedly given against imitation jewellery. The office and

residences of Odisha Gramya Bank Dumuduma branch's suspended manager Kalindi Charan Nayak was

raided as well that of the appraiser Manabhanjan Sahoo and businessman Ratikanta Kanungo. The

CBI teams also raided the residences of some other persons, who according to bank records had

allegedly taken Rs 13.22 crore in loans between December 2012 and March 2013 by mortgaging fake

gold jewellery. The teams also seized documents relating to the loans.

CBI raids eight locations, (fraud in Odisha Gramya bank)

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