Tag: Fraud

Basudevpur:  A shop that had opened at Block Road near Basudevpur market in Bhadrak district a month ago offering costly ...

Bhubaneswar: The Economic Offences Wing of the Odisha Crime Branch has arrested a couple for allegedly duping a person to ...

Cuttack: Three cybercriminals have been taken into custody from Bihar’s Patna for duping a man from Dhenkanal of lakhs of ...

Bhubaneswar: A 31-year-old executive of a private finance agency and his brother were arrested from Bhadrak in connection with Rs ...

Bhubaneswar: The Economic Offences Wing (EOW) of the state Crime Branch (CB) Wednesday, claimed to have arrested two former bankers ...

New Delhi: Fraud-hit CG Power and Industrial Solutions said Tuesday it has asked companies linked to promoter Gautam Thapar among ...

Raipur: A former manager of the government-owned in Chhattisgarh’s Surajpur district has been arrested for allegedly cheating customersand committing financial ...

Lucknow: A man was arrested for committing a Rs 20 lakh fraud in the name of Hindi film singer Sunidhi ...

Ghaziabad: A Ghaziabad court has issued a non-bailable warrant against choreographer Remo D’Souza in connection with an alleged case of ...

London: Fugitive diamond trader Nirav Modi, who is fighting extradition to India on charges over the nearly USD two billion ...