China Hands Death Sentence to Former Official Yang Youlin in $325 Million Corruption Case
A Chinese court has sentenced former government official Yang Youlin to death after convicting him of accepting more than 2.21 ...
Tag: financial crime
EOW Arrests Banker in Rs 3.25 Crore UCO Bank Fraud in Kataka
Odisha’s Economic Offences Wing (EOW) arrested Siba Prasad Das, former Branch Head of UCO Bank’s Old Secretariat Branch, Kataka, for orchestrating a Rs 3.25 crore bank ...
Rs 18 Lakh IPL Betting Network Exposed: Puri Police Arrest Hotel Owner After Dramatic Raid in Berhampur
In a major crackdown on illegal gambling activities, Puri Police have arrested a hotel owner in connection with an alleged ...
Odisha Vigilance Arrests Main Accused in Rs 5.56 Crore Pension Fraud Case
Odisha Vigilance arrested Pradip Kr Mohanty, retired headmaster, and his wife Gitarani Mohanty early today in Bhadrak. The couple had ...
CBI Books Anil Ambani in Rs 1,085 Crore Loan Fraud
The Central Bureau of Investigation has booked Anil Ambani in a ₹1,085 crore Punjab National Bank loan fraud case. The ...
Nuapada Cyber Fraud: Police Bust Rs 3 Crore Scam, 6 Arrested
Nuapada Police exposed a massive cyber fraud worth nearly Rs 3 crore and arrested six people involved in the racket. ...
Cyber Fraud Raid in Jajpur: Crime Branch Seizes Rs 20 Lakh, 3 Detained
Cuttack Crime Branch, along with Dharmasala police, raided Pobal village in Jajpur district late Monday night in connection with a ...
Sambalpur Share Market Scam: Rs 50 Cr Fraud Exposed, Accused Held
Sambalpur police exposed a massive share market fraud involving more than Rs 50 crore. They arrested Madhusudan Barei of Chandan ...
ED Seizes Rs 84 Lakh Cash, Luxury Car in Odisha as Part of Rs 69 Crore Chit Fund Scam Investigation
In a major development in the ongoing investigation into a multi-crore chit fund scam in Odisha, the Enforcement Directorate (ED) ...
Cybercrime Gang Busted in Bhubaneswar, 5 Held in ₹20 Cr Fraud Case
In a major breakthrough, the Chandaka Police in Bhubaneswar arrested five members of a cybercrime gang involved in a massive ...
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