fraud

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…

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…

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 of crores…

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 MBA…

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, took…

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 signature.Her…

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…

Nayagarh: Police on Wednesday arrested a man who posed himself as home secretary and duped several persons of lakhs of rupees in the district.According to sources, Chandpur police were…

Ganjam: Four persons have been arrested for an alleged bid to sell the land of a man, belonging to the Scheduled Caste community in Narasinghapur Mouza under Aska block, by forging the…