Odisha CID Busts Rs 9 Cr Investment Scam, Arrests Two from Punjab
Odisha Crime Branch has apprehended two cyber fraudsters from Punjab for orchestrating a high-value investment scam, deceiving citizens with fraudulent ...
Tag: Investment Scam
Cyber Fraud Busted: Malayalam Telefilm Producer Nabbed in Bhubaneswar
The Cyber Police of Bhubaneswar have apprehended noted Malayalam telefilm producer and actor Prasad Balan, alias Kichu, for masterminding a ...
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 ...
Odisha EOW Cracks Down on Fraudulent Scheme: Two Held in Rs 123 Cr Scam
The Economic Offences Wing (EOW) of Odisha has arrested two individuals linked to an elaborate Ponzi scheme that defrauded investors ...
Odisha Crime Branch Cracks Rs 47.2 Lakh Online Trading Fraud, Hyderabad Man Held
The Cyber Crime Unit of the Odisha Criminal Investigation Department (CID), Crime Branch, has successfully arrested a key perpetrator in ...
Bhubaneswar: Cyber Police Nab Three in Investment Scam Targeting Youth and Middle-Class Families
In a major breakthrough, the Bhubaneswar Cyber Police have apprehended three individuals involved in a sophisticated investment scam that defrauded ...
Odisha CID-CB Busts ₹6.04 Crore Investment Fraud, 2 Arrested
Odisha’s Crime Branch Cyber Crime Unit has arrested two individuals from West Bengal in connection with an investment fraud amounting ...
Odisha CID Cracks ₹1.4 Cr IPO Investment Scam, Arrests 7 Cyber Fraudsters
In yet another breakthrough, Odisha CID Crime Branch has busted a ₹1.4 crore cyber scam involving online trading investments. Seven ...
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