Tag: Financial Fraud

Odisha Police has reported significant achievements in its month-long special drive “Operation Cyber Kavach” against cybercrime and financial fraud. Conducted ...

In a significant crackdown on cyber fraud, the Commissionerate Police have arrested three individuals involved in a sophisticated online investment ...

The Economic Offences Wing (EOW) of Odisha arrested Rama Narayan Bal, son of Dhruba Charan Bal of Erada village, Bhadrak ...

Odisha Vigilance arrested Ratnesh Kumar Pandey, Junior Engineer of Pattamundai Block in Kendrapara district, on December 16, 2025, for financial ...

Odisha Vigilance today arrested Kushadhwaja Sahu, former Secretary-cum-Chief Executive of Pandamunda Primary Agricultural Cooperative Society (PACS) under Patnagarh Block in ...

In a significant crackdown on financial fraud, the Economic Offences Wing (EOW) of Odisha Police today arrested Pratap Kumar Rout, ...

A major financial fraud has been unearthed in Balikuda, Jagatsinghpur district, where two women allegedly duped multiple depositors of over ...

Sector 7 police in Rourkela apprehended five suspects involved in a well-organized mule account syndicate. The accused—Rahul Roy (30), KP ...

The Economic Offences Wing (EOW) of Odisha Police arrested Subrat Kumar Nayak (55) of Laxmisagar, Bhubaneswar, for allegedly defrauding ICICI ...

The Central Bureau of Investigation (CBI) has arrested Shivakumar Gangadharan, alias G. Shivakumar, the prime accused in a multi-crore chit ...