The Town police on Monday sealed two offices of Green India Private limited (GIPl), a nonbanking financial company (NFBC) in the Dharmanagar area and seized many valuable and sensitive documents and a large number of computers, hard discs, printers and scanners.
It was alleged that the GIPl have cheated investors of more than Rs10 crore through its various branches located in different places of south Odisha including Brahmapur, Ganjam, Phulbani and Nayagada.The police swung into action following a complaint of one investor Krushna Chandra Panda, a resident of lanjipalli. He had alleged that he was duped of Rs74 lakh.Meanwhile, owner of the firm Pradip Singh along with some of the Directors of the firm had managed to get anticipatory bail from the High Court apprehending action against them.