Vigilance Nabs Two Ex-Bank Officials in Rs 64.42 Lakh Mayurbhanj Cooperative Bank Fraud Case
Odisha Vigilance on Thursday arrested two former employees of the Mayurbhanj Central Cooperative Bank (MCCB) Ltd., Bahalda Branch, for their ...
Tag: Financial Scam
Orissa HC Rejects Ex-MLA Pravat Biswal’s Plea to Quash Seashore Chitfund Case, Orders Trial to Finish in 6 Months
In a significant ruling that keeps the high-stakes Seashore Chitfund scam investigation alive, the Orissa High Court on Thursday turned ...
Woman Bank Mitra Gets 3 Yrs Jail for Rs 18 Lakh Loan Fraud in Malkangiri
A woman Bank Mitra defrauded villagers in Kalimela block, Malkangiri district, by promising subsidised loans and misappropriating deposits worth Rs ...
Assam’s Most Wanted Fugitive Traced to Bhubaneswar in Multi-Crore Scam Raid
Assam Police in coordination with the Commissionerate Police conducted a high-stakes raid in Bhubaneswar to apprehend Sameer Patnaik, a fugitive ...
“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 ...
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 ...
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