14 January 2019
Bhubaneswar: Golden Baba alias Jyotiranjan Beura, the alleged fraudster taken on one-day remand by the Economic Offences Wing (EOW) of Odisha Crime Branch on January 12 has signed agreements worth crores of rupees with various organisations in and outside State on pretext of arranging loans.
Reportedly, the EOW came through some evidences during the one-day remand. Beura revealed that for duping people he had forged documents of properties located in Dubai, Singapore and Durban. He had even claimed of owning nine firms and produced forged bank account and Income Tax Return documents showing an annual turnover of Rs 3,769 crores.
With help of the above documents he had gained trust of various organisations, including a private hospital located at Thane in Maharashtra, a construction company in Hyderabad and two medical equipment suppliers in Bhubaneswar.
Beura had signed an agreement with the private hosital of arranging a loan of Rs 200 crores. Likewise, he had inked another agreement with the construction company of arranging a loan of Rs 300 crores. Further, he had signed another deal of arranging a loan of Rs 50 crores for the two medical equipment suppliers.
While the EOW has seized the forged documents and the agreement papers, probe is still on to find if there had been any monetary transactions with the above companies.