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 ...
Tag: Financial Fraud
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 ...
Women’s SHGs Defrauded of ₹1.5 Crore in Bhubaneswar, Police Station Besieged
A massive financial scam has rocked the Alusua and Mahima Nagar areas under the Infocity police station in North Bhubaneswar, ...
Bhubaneswar Businessman Swindled of ₹1.08 Crore in Luxury Car Scam; Son of Retired Cop Arrested
A high-profile fraud case has rocked Odisha’s twin cities of Bhubaneswar and Cuttack, where a businessman and avid car enthusiast, ...
Actor Dino Morea Summoned by ED Over Rs 65 Crore Scam
The Enforcement Directorate (ED) has summoned Bollywood actor Dino Morea for questioning in connection with its ongoing probe into the ...
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