Bhubaneswar Man Looses Rs 94 Lakh in Investment Scam, Three Frauds Held
In a significant crackdown on cyber fraud, the Commissionerate Police have arrested three individuals involved in a sophisticated online investment ...
Tag: Financial Fraud
Odisha EOW Arrests Rama Narayan Bal in Rs 20 Crore Cheating Case
The Economic Offences Wing (EOW) of Odisha arrested Rama Narayan Bal, son of Dhruba Charan Bal of Erada village, Bhadrak ...
JE Arrested in Kendrapara for Embezzlement of Govt Funds
Odisha Vigilance arrested Ratnesh Kumar Pandey, Junior Engineer of Pattamundai Block in Kendrapara district, on December 16, 2025, for financial ...
Ex-PACS Chief Arrested for Rs 8.34 Lakh Embezzlement in Bolangir
Odisha Vigilance today arrested Kushadhwaja Sahu, former Secretary-cum-Chief Executive of Pandamunda Primary Agricultural Cooperative Society (PACS) under Patnagarh Block in ...
Odisha EOW Bust Massive Ponzi Scam: Key Accused Nabbed in ₹1,000 Crore Fraud Spanning 10 States
In a significant crackdown on financial fraud, the Economic Offences Wing (EOW) of Odisha Police today arrested Pratap Kumar Rout, ...
Rs 80 Lakh Loan Scam Busted in Jagatsinghpur: Two Women Nabbed
A major financial fraud has been unearthed in Balikuda, Jagatsinghpur district, where two women allegedly duped multiple depositors of over ...
Rourkela Mule Account Racket Busted: Five Arrested for Cybercrime Laundering
Sector 7 police in Rourkela apprehended five suspects involved in a well-organized mule account syndicate. The accused—Rahul Roy (30), KP ...
EOW Arrests Bhubaneswar Man for Rs 1.27 Cr Bank Fraud
The Economic Offences Wing (EOW) of Odisha Police arrested Subrat Kumar Nayak (55) of Laxmisagar, Bhubaneswar, for allegedly defrauding ICICI ...
Bhubaneswar CBI Team Nabs Fugitive Director from Tamil Nadu for Chit Fund Scam
The Central Bureau of Investigation (CBI) has arrested Shivakumar Gangadharan, alias G. Shivakumar, the prime accused in a multi-crore chit ...
Odisha CID Nab Scammer in Rs. 1.56 Crore Online Gaming Fraud
In a significant breakthrough, the Odisha Police Criminal Investigation Department (CID), Crime Branch, arrested 45-year-old Lokanath Nag on July 18, ...
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