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Scam
ED Arrests Odisha Honeytrap Kingpin Archana Nag’s Husband Jagabandhu Chand
Jagabandhu is alleged to have been actively involved in the crimes committed by Archana Nag.
Beware Of Romance Scams! Know How Fraudsters Operate
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…
Red Mud Pond-2 Construction: Nalco Under Cloud Over Grant of Rs 225-Cr Tender
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…
Road Contract ‘Scam’: 3 Engineers Booked In Odisha’s Jajpur
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…
Smugglers In Andhra, Telangana Set Sights On Quartz Mines In Odisha’s…
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…
Chit Fund Scam: Odisha Police Arrest Ex-Andhra MLA
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…
Chit Fund Scam: Crime Branch Cuffs On Odisha Head Of Rose Valley Group
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)…
Centre Flags Housing Scheme Scam In Odisha, Seeks Action Against Erring Officials
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…
OPID Court In Cuttack Sentences 7 Persons To 7-Yr RI In Chit Fund Scam
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…
Warning For Online Shoppers: Beware Of These Fake Websites
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…