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EOW arrests director of Surya Nirman Company in fraud case

EOW

Bhubaneswar: The Economic Offences Wing (EOW) today arrested a director of M/S Surya Nirman Resources Pvt Ltd here for duping investors alluring them to provide litigation free land at Chandaka.

The accused has been identified as Rojalin Mallick, wife of company’s MD Chinmaya Mallick of Dhusuri in Bhadrak district.

As per investigation it was found that the accused directors executed some sale deeds in favor of investors without their right, title and interest over the scheduled land and despite of repeated approcahes made by the investors, the directors of the company defaulted to either provide land as committed or refunded the invested amounts to the intending purchasers of land.

Earlier, the company’s MD Chinmaya Mallick was arrested on 22 june this year and he is still in judicial custody.

The accused in the fraud case have been booked under 467, 468, 471, 420, 120-B of IPC and Section 6 of the Odisha Protection of Interests of Depositors (In Financial Establishments) Act, 2011.

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