“No One Will Be Left Out of Chit Fund Refunds”: Manmohan Samal
Bringing much-needed relief to thousands across Odisha, the state government has reaffirmed its commitment to ensuring that all victims of ...
Tag: Financial Scam
Bank Clerk Arrested for Embezzling Rs 70 Lakh in Ganjam
A major financial scam has rocked the Union Bank branch in Digapahandi, Ganjam district, where a clerk, Priyam Pratham Sabat, ...
Odisha CID Arrests 7 Cyber Frauds over Investment and Digital Scams Across India
In a significant breakthrough, the Odisha CID Cyber Crime Unit has successfully dismantled a multi-crore fraud network, arresting seven individuals ...
Odisha Police Crack Down on ATM Card-Swapping Gang, Recover Lakhs in Cash and Gold
In a significant breakthrough, Odisha police have arrested two notorious criminals involved in an elaborate ATM card-swapping scam targeting senior ...
Car Loan Fraud in Bhubaneswar: Accused Arrested
A man accused of financial fraud related to a car loan repayment scheme was arrested by Nayapalli police, bringing closure ...
BJP Denies Allegations of Rs 1.32 Crore Bribe from Arrested BJD Leader Raja Chakra
The Bharatiya Janata Party (BJP) has strongly refuted allegations made by the lawyer of BJD leader Raja Chakra, who claimed ...
Odisha Bank Scam Busted: Home Guard Among Five Arrested
The Economic Offences Wing (EOW) of Odisha has arrested five individuals, including a home guard, in connection with a bank ...
Sambalpur Police Arrest Mastermind Behind Massive Investment Fraud
The Sambalpur police have apprehended Santosh Acharya, the mastermind behind a fraudulent investment scheme that duped over 500 investors. The ...
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