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 ...
Tag: Financial Fraud
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, ...
Odisha CID Crime Branch Cracks Rs 1.56 Cr Online Investment Scam; 2 Held
The Odisha CID Crime Branch has arrested two individuals—Kamadev Rout and Bikram Kumar Jethi—in connection with a Rs 1.56 crore ...
Alia Bhatt’s Ex-Assistant Arrested for Rs 77 Lakh Embezzlement
Vedika Prakash Shetty, the former personal assistant to Bollywood star Alia Bhatt, has been arrested for allegedly defrauding the actress ...
Police Crack Rs. 12 Crore Investment Scam in Bhubaneswar, Arrest Key Suspect
Bhubaneswar’s Cyber Crime and Economic Offences (CC & EO) Police Station has uncovered a massive investment scam, arresting Umashankar Dixit, ...
Fraudster Arrested in Bhubaneswar for Rs 10 Lakh Investment Scam
The Commissionerate Police has cracked down on an investment fraud case, arresting Priya Ranjan Swain, a 43-year-old habitual offender, for ...
Odisha EOW Arrests Key Promoter in Rs 1,000 Crore Online Betting Scam
Odisha’s Economic Offences Wing (EOW) has arrested Jitendra Mallick, a key promoter of the online betting platform 18football.com, linked to ...
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