EOW to probe ‘Bunty Agrawal’ Fake TDR case
KalingaTV News Network
Bhubaneswar: The Economic Offences Wing (EOW) of Odisha Crime Branch will investigate the fraud charges levelled against Suraj Enterprises and blacklisted super contractor Bunty Agrawal in connection to TDR (Term Deposit Receipts) scam, informed a senior official.
The EOW has formed a special team of 4 members headed by a DSP in this regard.
In another development, the SDJM Court of Nuapada sent Bunty Agrawal to three days of police remand today on charges of TDR forgery.
Bunty Agrawal was arrested by Nuapada Police in Haryana on Monday. The police also arrested his wife Sabita Agrawal and father Rajendra Kumar Agrawal. As many as 18 fraud TDR cases have been lodged against him and Suraj Enterprises, owned by his father, in different police stations in the state.
Notably, the blacklisted super contractor had acquired ranges of government projects worth over Rs 25 crore by producing false TDRs.