fraud

Bhubaneswar: The Enforcement Directorate (ED) has registered a case against Global Trading Solutions, a mineral exporting firm, for allegedly cheating Punjab National Bank to the tune of Rs…

London: Vijay Mallya suffered a major setback on Thursday as he lost his application seeking leave to appeal in the UK Supreme Court. The UK Home Office is now expected to formally…

Bhubaneswar: The Enforcement Directorate (ED) will probe financial transactions of arrested conman Jyoti Ranjan Beura alias Golden Baba. The Commissionerate Police on December 31, 2018,…

Soundarjya Manjari of Kendrapara on Thursday was cheated of Rs 68,484 by fraudsters via payments app PhonePe. She has lodged an FIR with the cyber cell of Crime Cuttack in Cuttack.…

Bhubaneswar: The Economic Offences Wing (EOW) here on Tuesday arrested a couple for their alleged involvement in a cheating case. The arrested have been identified as Biswa Bhushan Biswal…

Bhubaneswar: Two months after IIC of Chandrabhaga Marine police station Bulu Munda was transferred for taking a selfie with a murder accused, another picture of two cops with a fraud accused…

Bhubaneswar: The Goods and Services Tax (GST) enforcement squad unearthed a tax fraud of Rs 138 crore in Odisha and arrested four businessmen. The arrested businessmen have been…

Sundargarh: A woman from Odisha's Sundargarh was allegedly cheated of Rs 23 lakh in an online fraud. According to police sources, a fraudster befriended the victim, identified as the wife…

Khurda: A man was arrested from Jatni in Khurda for allegedly duping crores of rupees from several investors on the pretext of Bitcoin business. Police said the accused, Shashibhusan…

Bargarh: A man was arrested for allegedly collecting 'chanda' (donations) from government officials by impersonating as Rural Development Minister Sushant Singh in Bargarh district on…