Three More Operatives of ‘Katrisarai’ Cyberfraud Gang Arrested in Bhubaneswar
In a swift operation, the Commissionerate Police of Bhubaneswar-Cuttack has dismantled a well-organised interstate cyber fraud gang known as the ...
Tag: loan fraud
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 ...
Rayagada Police Crack Theft Case, Seize Ornaments, Arrest 6
Muniguda Police cracked a high-profile theft case involving stolen gold, silver, and cash from a vacant residence in Munikhol village, ...
ED Summons Anil Ambani’s Top Executives Over Rs 17,000 Crore Loan Fraud Probe
The Enforcement Directorate (ED) has summoned key associates of industrialist Anil Ambani under the Prevention of Money Laundering Act (PMLA) ...
Anil Ambani Slapped with Lookout Notice, Barred From Leaving India
In a major development, the Enforcement Directorate (ED) has issued a lookout circular against Reliance Group Chairman Anil Ambani, effectively ...
EOW Arrests Four in Rs 8.1 Cr SBI Loan Scam
The Economic Offences Wing (EOW) of Odisha Police has arrested four individuals involved in a Rs 8.1 crore loan scam ...
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 ...
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