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Home Category Scam

Scam

Crime

CBI Arrests Two From Guwahati For DB Stock Consultancy Scam

by OB Bureau
April 14, 2025

Remove Encroachments From Rose Valley Properties; ED Writes To Odisha And Other States

Remove Encroachments From Rose Valley Properties; ED Writes To Odisha And Other States
by OB Bureau
March 14, 2025

Bhubaneswar: The Enforcement Directorate (ED) has written to the governments of Odisha and eight other states, including West Bengal, Bihar, Tripura, Assam, Maharashtra and Jharkhand, to remove encroachments on property...

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Rs 660-Crore Healthcare Equipment Scam Unearthed In Chhattisgarh

Rs 660 Crore Healthcare Equipment Procured In Chhattisgarh Without Budget Allocation
by OB Bureau
June 29, 2024

Raipur: A Rs 660-crore scam in procurement of medical equipment and reagents of the Chhattisgarh State Medical Services Corporation Limited has come to light in a recent audit report. The...

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Suspicious Rs 820 Cr Payments Scam In UCO Bank; CBI Conducts Raids In 7 Cities

UCo bank IMPS scam
by OB Bureau
March 7, 2024

New Delhi: The Central Bureau of Investigation (CBI) conducted searches at 67 locations in connection with suspicious IMPS (Immediate Payment System) transactions worth Rs 820 crore at UCO Bank. The...

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Now, ED Busts Rs 2,000-Cr Liquor ‘Scam’ In Chhattisgarh; Raipur Mayor’s Brother Held

ED busts liquor scam in Chhattisgarh
by OB Bureau
May 7, 2023

Raipur: The Delhi liquor policy scam has rocked the Arvind Kejriwal-helmed Aam Aadmi Party (AAP) government in the national Capital. Now, the Enforcement Directorate (ED) claims to have busted a Rs...

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10K Quintal Rice Found Missing In Sonepur Godown, Probe Ordered

10K Quintal Rice Found Missing In Sonepur Godown, Probe Ordered
by OB Bureau
January 7, 2023

During a physical verification of the godown, the probe team found a shortage of 10,344 quintals of rice worth Rs 3,32,00,000 at the godown.

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Shastra Chit Fund Scam Convicts Awarded 7 Years In Jail

chit fund scam
by OB Bureau
December 27, 2022

Balasore: Judge Biswajit Das of the Odisha Protection of Interests of Depositors (OPID) court Tuesday convicted four persons in the ‘Shastra’ chit fund scam involving Shastra Enterprise Pvt. Ltd. The...

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ED Arrests Odisha Honeytrap Kingpin Archana Nag’s Husband Jagabandhu Chand

ED Arrests Odisha Honeytrap Kingpin Archana Nag’s Husband Jagabandhu Chand
by OB Bureau
December 23, 2022

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

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Beware Of Romance Scams! Know How Fraudsters Operate

romance scam
by OB Bureau
February 11, 2022

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...

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Red Mud Pond-2 Construction: Nalco Under Cloud Over Grant of Rs 225-Cr Tender

Nalco smelter plant
by Sandeep Mishra
February 7, 2022

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 225 crore to...

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Road Contract ‘Scam’: 3 Engineers Booked In Odisha’s Jajpur

Road Contract ‘Scam’: 3 Engineers Booked In Odisha’s Jajpur
by OB Bureau
January 10, 2022

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 (executive engineer,...

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