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Capital Trust to Close Trading Window Ahead of FY26 Results
The latest update is out from Capital Trust Ltd. (India) ( ($IN:CAPTRUST) ). Capital Trust Limited has announced that its trading window for dealin...
cityfalcon.com
Four held in Rs 8 cr bank fraud case
Bhubaneswar: The Economic Offences Wing (EOW) on Monday arrested four fraudsters in connection with Rs 8.1 crore bank fraud case here, officials said. The EOW revealed that accused persons -- Smruti Ranjan Sethy and M Dibyashree Jyoti Ranjan -- were arrested from Jagatsinghpur district while the police officers nabbed accused -- Niranjan Behera and Debasish Behera -- from Nayapalli area of Bhubaneswar. These arrests were made in connection with a case registered on the written report of Shiba Sundara Sahoo, Regional Manager, State Bank of India, Regional Business Office, Bhubaneswar, on April 7. Sahoo in his complaint alleged that the accused persons by entering into a conspiracy availed 234 Xpress credit loans amounting to Rs 8.1 crore from different branches of the State Bank of India during 2021 and 2023 using fake and fabricated documents. They produced forged employment records as employees of different organisations like Capital Trust Ltd., Corporate Infotech Pvt. Ltd., Falcon Marine Exports Ltd., G4S Secure Solutions Pvt.
cityfalcon.com

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