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Odisha EOW Arrests Z-Infra CGM


01 February 2019

OMMCOM NEWS


Bhubaneswar: The Economic Offences Wing of the Crime Branch on Friday arrested a real estate company employee, Soumendra Narayan Dalabehera on charges of defrauding home and land buyers.

Dalabehera of Sarankul in Nayagarh district is accused of executing sale deeds for Z-Infra in capacity of the Chief General Manager of the company. Z-Infra collected Rs 12 crore from many customers in Bhubaneswar and allegedly cheated them.

Dalabehera executed several agreements with potential customers and was also instrumental in pursuing customers to buy plots from Z-Infra.

He has been booked under multiple Sections of the IPC and the OPID Act. Earlier, the EOW has arrested the MD and Directors of Z-Infra in connection with the fraud.