Tag: Fraud

Bhubaneswar: Bhubaneswar police arrested two persons from Haryana for impersonating senior central government officials and preparing forged documents with an ...

Bhubaneswar: Bhubaneswar Urban police have arrested a man from Uttar Pradesh for his alleged involvement in a Rs 98 lakh ...

Bhubaneswar: Five persons, including two women, were arrested in Bhubaneswar Sunday as an inter-state cyber fraud racket was busted, police ...

Bhubaneswar: Odisha Administrative Service (OAS) officer Madhusmita Singh was arrested on Tuesday for her alleged involvement in misappropriation of government ...

Puri: The Cyber Police Station in Odisha's Puri has booked a website for allegedly misleading devotees of Lord Jagannath and ...

Bhubaneswar: Odisha Police have arrested a 27-year-old man from Gujarat's Rajkot district for his alleged involvement in duping an engineer ...

Mumbai: Days after the State Bank of India (SBI) declared Reliance Communications’ (RCom) accounts as ‘fraud’, the Bank of India ...

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

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

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