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The Midas Touch company had allegedly duped hundreds of investors from Odisha.
She was also asked to deposit her passport with the investigating officer and cooperate with the investigating agency, as and when required. Her husband is still in CBI custody.
The couple had apparently gone underground, after Odisha police had booked them in 2013 under several sections of the IPC and Prize Chits and Money Circulation Schemes (Banning) Act.
The case was handed over to the CBI in 2014 following orders from the Supreme Court.
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