EOW Arrests Banker in Rs 3.25 Crore UCO Bank Fraud in Kataka
Odisha’s Economic Offences Wing (EOW) arrested Siba Prasad Das, former Branch Head of UCO Bank’s Old Secretariat Branch, Kataka, for orchestrating a Rs 3.25 crore bank ...
Tag: loan scam
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 ...
Two Gujarat-based Cyberfrauds Held for Digital Arrest and Loan Scams in Bhubaneswar
In a significant crackdown on cybercrime, the Commissionerate Police arrested three individuals involved in sophisticated digital fraud schemes. Two suspects, ...
Fake Gold Loan Scam in Odisha: Mirzapur Man Among 3 Held for Rs 24 Lakh Bank Fraud
Baidyanathpur police in Odisha’s Ganjam district arrested three individuals for allegedly deceiving six banks by mortgaging counterfeit gold ornaments, resulting ...
EOW Arrests Bhubaneswar Man for Rs 1.27 Cr Bank Fraud
The Economic Offences Wing (EOW) of Odisha Police arrested Subrat Kumar Nayak (55) of Laxmisagar, Bhubaneswar, for allegedly defrauding ICICI ...
Mahu Co-operative Society Secretary Caught Taking Rs 10K Bribe in Kendrapara
Odisha Vigilance today apprehended Dhirendra Mohanty, Secretary of Mahu Co-operative Society, Aul, Kendrapara district, while accepting a bribe of Rs ...
Women’s SHGs Defrauded of ₹1.5 Crore in Bhubaneswar, Police Station Besieged
A massive financial scam has rocked the Alusua and Mahima Nagar areas under the Infocity police station in North Bhubaneswar, ...
Odisha Vigilance Cracks Down on PACS Scam, Arrests Four
Odisha Vigilance has taken decisive action against corruption by arresting four former secretaries of PACS (Primary Agricultural Cooperative Societies) in ...
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