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EOW: EOW arrests director of 2 companies who duped investors of ₹123 crore | Bhubaneswar News

Economic offences wing arrests director of two ponzi firms for cheating and misappropriating Rs 123 crore. Director promised high returns, used social media and physical meetings to trap investors. Company cheated around 34,000 investors in multiple states and countries. Invested money shifted to foreign accounts.
West Bengal Manmohan Dora Tushar Bhanjo Harit Krishi Nidhi Ltd Nidhi Company In Odisha Transvision Dream Multi Trade Private Ltd

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