Scam

Jagabandhu is alleged to have been actively involved in the crimes committed by Archana Nag.

Houston: With Valentine’s Day round the corner, there can be no better time to be aware of ‘romance scams’. The modus operandi of scamsters is to adopt a fake online identity and gain a…

Bhubaneswar: The National Aluminium Company Limited (Nalco) has run into controversy over alleged lack of transparency and gross irregularities in grant of construction work worth over Rs…

Jajpur: Three engineers of the Rural Development department have been booked by Kaliapani police for their alleged role in a road construction scam in the district. Bijaya Maharana…

Malkangiri: Several mines barons of Andhra Pradesh and Telangana have set their sights on a hill of silica-based hard crystalline mineral white (quartz) stones at Kunanapali in Motu Tehsil…

Bhubaneswar: Odisha Police have arrested a former MLA of Andhra Pradesh in connection with a chit fund scam in 2019. Accused Malla Vijaya Prasad had represented the Vizag West Assembly…

Cuttack: Odisha Crime Branch on Tuesday took Bikramjit Bhoumik, the Odisha head of chit fund company Rose Valley Group, on remand for interrogation. The CB’s Economic Offences Wing (EOW)…

Bhubaneswar: The Centre has flagged several irregularities, including diversion of funds to ineligible beneficiaries, in the implementation of a housing scheme under Pradhan Mantri Awas…

Cuttack: The Odisha Protection of Interests of Depositors (OPID) court here on Thursday convicted 7 persons in a chit fund scam and sentenced them to rigorous imprisonment of seven years…

Mumbai: For those who love to shop online, here’s a warning! Mumbai Police has busted a fake online shopping racket and released a list of fake shopping websites. It’s run by an IT…