Odisha: Woman Director of chit-fund company held for duping Rs 7 cr

Dhenkanal: The Economic Offences Wing (EOW) of Odisha Crime Branch arrested a woman Director of a company involved in running ponzi scheme in Dhenkanal district today.

Official sources at the Economic Offences Wing said Pallabi Mishra, the woman Director of the company— Purple Qualves Financial Services Limited—has been arrested from Dhenkanal town regarding an investigation into the EOW case 10/2022.

She has allegedly duped at least 43 investors from the district of about Rs 7 crores by running the ponzi scheme and money circulation businesses, the EOW official sources added.

Further investigation is underway.

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