Tag: fraud

Bhubaneswar: A woman in China, Wang Wei from Gansu, orchestrated a fraud over five year years by changing locks on 80 flats, forging property documents, and illegally selling them at ...

New Delhi: The Enforcement Directorate (ED) arrested WTC Group promoter Ashish Bhalla on Friday under the Prevention of Money Laundering Act (PMLA), 2002, in connection with a ₹3,000-crore real estate ...

Bhubaneswar: The Economic Offences Wing (EOW) has arrested two persons in Sonepur district for allegedly embezzling Rs 5 crore government funds. The accused have been identified as Rajkishore Nayak of ...

Mahatma Gandhi’s great-granddaughter Ashish Lata Ramgobin has been sentenced to seven years in prison by a South African court. The Durban Specialised Commercial Crime Court on Monday found Lata Ramgobin ...

Bhubaneswar: Raid on a hotel in the Odisha capital on Wednesday in connection with a betting racket revealed the involvement of a hawala gang, which was involved in duping people ...

Bhubaneswar: A youth has been nabbed from a hotel here by the Special Squad of Commissionerate Police for duping jewellers. He has been identified as Vishal Lilenga of Bengaluru, an ...

Bhubaneswar: A mining firm owner of Odisha's Jeypore has been arrested for allegedly duping an NRI from South Korea of Rs 4.8 crore. The accused, identified as Alaga Muthu Shankar, ...

New Delhi: The Central Bureau of Investigation (CBI) has accused Cadbury India Private Limited, which is now known as Mondelez Foods Private Limited, of corruption and has filed a case ...

Sundargarh: A woman of Odisha's Sundargarh district has been accused by her father of transferring Rs 40 lakh from his bank account of her father to her's by forging his ...

Balasore: A man from Balasore's Basta area was arrested by Delhi’s Amar Colony police for an online fraud. The accused has been identified as 35-year-old Sanmay Panda. Panda used to ...