Tag: Fraud

Bhubaneswar: The special task force (STF) of Odisha Police's crime branch arrested another person in the Rs 40-crore cheating case, ...

Bhubaneswar: The Comptroller and Auditor General of India (CAG) has suspected fraud and corruption in the implementation of the post-matric ...

New York: A 43-year-old Indian national has been convicted by a federal jury in Michigan for orchestrating a $2.8 million ...

Bhubaneswar: The Commissionerate Police Saturday arrested a staff member of Utkal University on the charges of duping many job aspirants ...

Sambalpur: The National Highways Authority of India (NHAI) has declared 18 houses constructed on the land acquired for the construction ...

Bhubaneswar: The Economic Offences Wing (EOW) of Odisha crime branch arrested another accused in connection with the Rs 4.13-crore bank ...

Mumbai: A special PMLA court here Saturday remanded Jet Airways founder Naresh Goyal in the Enforcement Directorate's (ED) custody till ...

Thane/ Cuttack: Police have registered a case against a person from Cuttack in Odisha for allegedly cheating a steel businessman ...

New Delhi/ Bhubaneswar: The Enforcement Directorate (ED) Saturday said it has attached assets worth Rs 1.53 crore as proceeds of ...

New Delhi: The CBI has registered an FIR against Visa Power and its then chairman Vishambhar Saran in connection with ...