Tag: Fraud

Bhubaneswar: The Central Bureau of Investigation (CBI) Friday launched a probe into the alleged Rs 5,717-crore bank fraud by Chhattisgarh-based ...

Bhadrak: The Odisha Police Tuesday arrested a person for allegedly duping people of Rs 50 crore on the pretext of ...

Sonepur: A satellite survey has exposed ‘fake’ cultivation of paddy on 9,018 plots by some unscrupulous farmers and land owners. ...

Bhubaneswar: The CID- CB of Odisha Police has issued an important advisory to protect citizens from falling prey to the ...

Bhubaneswar: The Economic Offences Wing (EOW) has arrested a former accountant of a company for Rs 2.63 crore alleged fraud. ...

Bhubaneswar: The Odisha Police has arrested a person for allegedly duping his employer of Rs 2.63 crore, officials said Thursday. ...

Bhubaneswar: The Cyber Crime Unit of state’s Crime Branch (CB) Wednesday arrested three directors of two fintech companies on charges ...

Bhubaneswar/ Baripada: The Economic Offence Wing (EOW) of Odisha Police arrested a man for allegedly swindling Rs 9.6 crore money ...

Bhubaneswar: Two persons have been arrested for allegedly duping investors of around Rs 15 crore in Odisha by promising handsome ...

Bhubaneswar: The Odisha Police's Economic Offence Wing (EOW) has arrested an absconding woman allegedly involved in a cheating case of ...