Tag: Fraud

New Delhi: The Enforcement Directorate Tuesday said it has begun restituting assets worth more than Rs 2,500 crore as part ...

Bhubaneswar: Over 59,000 people became victims of online trading frauds in Odisha during the last six years, Chief Minister Mohan ...

Moga: A 24-year-old man was left stranded on his wedding day in Moga after allegedly being duped by a woman ...

Hanoi: The death sentence for real estate tycoon Truong My Lan was upheld Tuesday in Vietnam's largest fraud case, the ...

Bhubaneswar: The relationship manager of a private bank was arrested in Odisha's Cuttack for allegedly transferring Rs 2.30 crore from ...

Jajpur: A postmaster in Odisha's Jajpur district is absconding after allegedly misappropriating around Rs 50 lakh of depositors' money, an ...

Bhubaneswar: Odisha Crime Branch Friday arrested a person on charges of sexually and financially exploiting women in Odisha and outside ...

Berhampur: Odisha Police arrested two persons for fraudulently selling four acres of prime land in Ganjam district. Deed writer Maheswar ...

Bhubaneswar: The Odisha Police Crime Branch Thursday arrested six cybercriminals from Gujarat and Tamil Nadu who had allegedly swindled Rs ...

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