Tag: Fraud

Rourkela: The managing director of a private microfinance firm has been arrested in Odisha's Sundargarh district for allegedly embezzling over ...

Berhampur: The branch manager and a security guard of a bank in Ganjam district were arrested for allegedly misappropriating over ...

Bhubaneswar: Commissionerate Police Monday arrested a person for fraudulently withdrawing approximately Rs 10 lakhs from the bank account of a ...

New Delhi: A Special CBI court in Delhi Saturday dismissed the anticipatory bail plea of Chitra Ramakrishna, the former CEO-MD ...

Bhubaneswar:  In a surprising twist to the mysterious disappearance of four engineering students from the city, their parents Tuesday informed ...

Bhubaneswar: The Economic Offences Wing (EOW) of the Odisha Crime Branch has arrested Babu Singh Kushwaha, a chit fund company ...

Bhubaneswar: The State CT & GST enforcement squad Monday busted a racket claiming erroneous refund of Rs 4.38 crore by ...

New Delhi: The Supreme Court said Monday that the post office is entitled to proceed against its officers for the ...

Jabalpur (MP): A 28-year-old woman who allegedly married men and then ran away with jewelry and cash has been arrested ...

New Delhi: The Cyber Cell of North Delhi police has arrested two persons for allegedly cheating people in the name ...