EOW Arrests Banker for Rs 3.25 Crore Loan Scam in Cuttack
In a major breakthrough, the Economic Offences Wing (EOW) of Odisha Police has arrested a senior UCO Bank official for ...
Tag: Financial Fraud
I4C and RBIH Sign MoU to Strengthen AI-Driven Detection of Mule Accounts and Cyber Frauds
Indian Cyber Crime Coordination Centre (I4C), Ministry of Home Affairs, and Reserve Bank Innovation Hub (RBIH) have signed a Memorandum ...
Odisha Vigilance Arrests Two More in Rs 1.08 Crore KCC Bank Embezzlement Case
Odisha Vigilance has arrested two more accused in connection with the alleged embezzlement of over ₹1.08 crore from the Koraput ...
Operation Cyber Kavach: Odisha Police Arrests 379, Verifies 39,714 Mule Accounts
Odisha Police has reported significant achievements in its month-long special drive “Operation Cyber Kavach” against cybercrime and financial fraud. Conducted ...
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 ...
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 ...
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