CBI Busts Cyber Fraud Syndicate Preying on Japanese Citizens
The Central Bureau of Investigation (CBI) conducted coordinated searches across 19 locations in Delhi, Haryana, and Uttar Pradesh, leading to ...
Tag: Financial Fraud
Odisha Vigilance Arrests 4 Officials for Rs 20 Lakh NREGS Fraud in Rayagada
Odisha Vigilance has apprehended four officials of the Watershed office in Rayagada in connection with the alleged embezzlement of Rs ...
Bhubaneswar: Cyber Police Nab Three in Investment Scam Targeting Youth and Middle-Class Families
In a major breakthrough, the Bhubaneswar Cyber Police have apprehended three individuals involved in a sophisticated investment scam that defrauded ...
73-Year-Old Cancer Patient Loses Rs 49 Lakh to Cyber Fraudsters, Accused Held in Odisha
A 73-year-old cancer patient from New Alipore, Kolkata, fell victim to a scam amounting to Rs 49 lakh. The perpetrators, ...
Mahesh Babu Under ED Scrutiny for Alleged Real Estate Scam Involving Rs 5.9 Crore
Telugu superstar Mahesh Babu has been summoned by the Enforcement Directorate (ED) in connection with an alleged money laundering case ...
Odisha Crime Branch Cracks ₹1.4 Cr Online Trading Scam, Nabs Key Suspect From Telangana
The Cyber Crime Unit of the Odisha CID Crime Branch has arrested Amanullah Khan (34) from Telangana in connection with ...
Assistant Engineer Caught Taking Rs 1 Lakh Bribe in Bhubaneswar
In another anti-corruption operation, Odisha Vigilance officials apprehended Naresh Kumar Das, an Assistant Engineer (AE) in the Rural Works (PH) Division, ...
Odisha Vigilance Nabs Accountant for Rs 22 Lakh Fraud
Odisha Vigilance arrested Satya Anjan Dey, a former accountant of Baniadiha Society Ltd, Langaleswar, Balasore Bhadrak Central Co-Operative Bank (BBCC), ...
Rs 5 Crore Gym Equipment Scam Shakes Cuttack Municipal Corporation
A major controversy has erupted within the Cuttack Municipal Corporation (CMC) over alleged financial misconduct in the procurement of gym ...
FIR Order Against Ex-SEBI Chairperson Put on Hold by Bombay High Court
The Bombay High Court on Tuesday ordered a four-week stay on the special court's directive to register an FIR against ...
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