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The Hindu
The Hindu
National
Staff Reporter

Odisha’s EOW arrests prime accused in ₹100-crore loan fraud case

EOW Odisha

The Economic Offences Wing (EOW) of Odisha Police arrested Dipak Kindo, Managing Director of Sambandh Finserve Private Limited, in connection with ₹ 100 crore-loan embezzlement case.

Annapurna Finance Private Limited, a Non-Banking Financial Company (NBFC), had filed a complaint that Mr. Kindo had fraudulently availed loan to the tune of ₹5 crore from it on the basis of forged documents and misappropriated the same without refunding the amount.

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