Tag: Fraud

Bhubaneswar: Odisha vigilance department Sunday arrested six treasury employees for their alleged involvement in an Rs 8 crore financial fraud, ...

Sambalpur: Sambalpur police have arrested two Excise Department staff members, including a retired Assistant Sub-Inspector (ASI), for allegedly embezzling over ...

Bhubaneswar: The Crime Branch (CB) of Odisha Police has arrested a couple from Angul in connection with an online investment ...

Bhubaneswar: Crime Branch of Odisha Police has arrested a 31-year-old cybercriminal from Bihar for his alleged involvement in an Rs ...

New Delhi: Reserve Bank Governor Sanjay Malhotra Monday said the central bank is keeping a watch on the development around ...

Hatadihi: Khandagiri police in Bhubaneswar arrested a social worker and BJD leader on charges of Rs 22 lakh fraud, sources ...

Mumbai: Amid growing digital fraud, the Reserve Bank Thursday said that banking customers will receive compensation of up to Rs ...

Bhubaneswar: The Economic Offences Wing (EOW) of the Odisha Police has arrested three accused fraudsters for allegedly duping several investors ...

Bhubaneswar: Odisha Police's Economic Offences Wing (EOW) has arrested the prime accused in a Rs 40-crore trading fraud, an officer ...

New Delhi/Bhubaneswar: The Delhi Police has arrested three men, all from Odisha, allegedly involved in operating a cyber fraud network ...