Tag: Fraud

Metro

Fraud: ED nabs Odisha-based co MD

August 3, 2025

Bhubaneswar/New Delhi: The Enforcement Directorate (ED) has arrested the managing director of an Odisha-based company that allegedly ran a “fake” ...

The Income-tax department has recovered a ‘large amount’ of cash after it carried out searches against an Odisha-based distillery company on charges of alleged tax evasion

State

Fraudsters pose as vigilance officials, dupe doctor in Odisha

July 11, 2025

Kendrapara: Six men posing as vigilance wing officers carried out a fake raid at the home of an 80-year-old doctor ...

Business

PNB-fraud case: Nirav Modi’s brother held in US following extradition requests from ED, CBI

July 5, 2025

New Delhi: US authorities have arrested fugitive diamantaire Nirav Modi's younger brother, Nehal Modi, following extradition requests from the Enforcement ...

Metro

Odisha Police arrests Bengal woman in Rs 74 lakh online fraud case

June 13, 2025

Bhubaneswar: Odisha's crime branch has arrested a woman from West Bengal for her alleged involvement in a Rs 75.10 lakh ...

Home News

Woman ‘caretaker’ sends retired IIT professor to old age home; usurps his flats, assets of Rs 6 crore

June 11, 2025

Mumbai: The Mumbai police have registered a case against a woman for allegedly duping an 82-year-old retired IIT professor by ...

State

Odisha: Ex-PEO held for embezzlement of govt funds worth Rs 1.37 crore

May 26, 2025

Berhampur: Berhampur police arrested a former Panchayat Executive Officer (PEO) in Odisha's Ganjam district on charges of embezzlement of government ...