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The Times of India

National

Debabrata Mohapatra | TNN

Odisha: Shell firm owner held over fraud app ‘links’

KOKO EOW BHUBANESWAR

BHUBANESWAR: The economic offences wing (EOW) of the state crime branch on Sunday arrested the owner of a shell company for his alleged link with the fraud Koko loan app, which allegedly cheated many loan applicants of crores of rupees in the state and outside.

The accused was identified as Tarun Dudeja, a resident of Gurgaon. EOW said Dudeja was reportedly working as a fixer for Koko loan firm.

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