Tag: Fraud

Mumbai: Days after the State Bank of India (SBI) declared Reliance Communications’ (RCom) accounts as ‘fraud’, the Bank of India ...

Bhubaneswar/New Delhi: The Enforcement Directorate (ED) has arrested the managing director of an Odisha-based company that allegedly ran a “fake” ...

Kendrapara: Six men posing as vigilance wing officers carried out a fake raid at the home of an 80-year-old doctor ...

New Delhi: US authorities have arrested fugitive diamantaire Nirav Modi's younger brother, Nehal Modi, following extradition requests from the Enforcement ...

Bhubaneswar: Odisha's crime branch has arrested a woman from West Bengal for her alleged involvement in a Rs 75.10 lakh ...

Mumbai: The Mumbai police have registered a case against a woman for allegedly duping an 82-year-old retired IIT professor by ...

Berhampur: Berhampur police arrested a former Panchayat Executive Officer (PEO) in Odisha's Ganjam district on charges of embezzlement of government ...

Bhubaneswar: The Cyber Police Saturday arrested a 34-year-old man from Balasore for allegedly duping a city-based investor of Rs 12 ...

Bhubaneswar: The twin city Commissionerate Police Saturday arrested a 28-year-old man on charges of duping a youth of Rs 3.15 ...

Bhubaneswar: Odisha Police have arrested an NRI conman for duping professionals of lakhs of rupees on the pretext of securing ...