Tag: Fraud

Bhubaneswar: Three persons have been arrested for allegedly duping an investor of Rs 10 lakh here by promising high returns ...

New Delhi: The Enforcement Directorate (ED) Monday said it has arrested former UCO Bank CMD Subodh Kumar Goel on money ...

Balasore: A court in Odisha's Balasore district Wednesday sentenced a man to seven years of rigorous imprisonment after finding him ...

Bhubaneswar: The Economic Offences Wing of Odisha Police Monday arrested four persons for allegedly defrauding a state-owned lender of Rs ...

Bhubaneswar: A person accused of looting people using ATM cards was injured in a police encounter in the Odisha capital ...

Bhubaneswar: The Laxmisagar police Friday arrested a 30-year-old woman Friday for allegedly swindling Rs 3.38 lakh from four Self Help ...

Mumbai: Actress Tamannaah Bhatia has denied rumors linking her to a cryptocurrency fraud case, calling them "fake, misleading, and false." ...

Bhubaneswar: The Cyber Police Thursday arrested two Mumbai residents for allegedly siphoning off Rs 32.81 lakh from a city businessman ...

Bhubaneswar: The Economic Offences Wing (EOW) of Odisha Police Wednesday arrested a couple from the city's Patia area for fraudulently ...

Mumbai: A new alleged fraud has come to light pertaining to the organisers of the Dadasaheb Phalke International Film Festival ...