fraud

Bitcoin Fraud In Khurda, Man Arrested

Khurda: A man was arrested from Jatni in Khurda for allegedly duping crores of rupees from several investors on the pretext…

October 1, 2019

‘Odisha Minister’ Held For Collecting ‘Chanda’ From Govt Officials

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

September 19, 2019

Google Pay ‘Executive’ Dupes Man Of Rs 96,000

A 31-year-old man in Mumbai was recently duped of Rs 96,000 after paying his electricity bill through the payments app…

September 12, 2019

Chidambaram The Accused Spends Night At CBI Building He Opened As Minister

New Delhi: Hours after the dramatic arrest of former Union Minister P Chidambaram on Wednesday evening, the senior Congress leader…

August 22, 2019

EOW Arrests Fraudster For Cheating Bank

Bhubaneswar: The Economic Offences Wing (EOW) of the Crime Branch on Tuesday arrested a person in a bank fraud case.…

August 6, 2019

Lakshmi Mittal’s Brother Arrested For Fraud In Bosnia

Industrialist Pramod Mittal was arrested in Bosnia on Wednesday for suspected fraud and abuse of power, AFP reported. Pramod Mittal,…

July 24, 2019

Another Scam Hits Punjab National Bank, This Time For Rs 3,805 Crore

Punjab National Bank (PNB) has reported a borrowing fraud of Rs 3,805 crore by Bhushan Power & Steel Ltd to…

July 7, 2019

Mumbai Woman Loses ₹75000 After Asking Online Shopping Site For Refund

Mumbai: A 26-year-old woman was duped of ₹75,000 by a person posing as the customer service representative of an online…

April 1, 2019

Real Estate Firm Director Arrested For Rs 5 Cr Fraud

Bhubaneswar: The Economic Offences Wing (EOW) of the Crime Branch has arrested Gatikrushna Dash (48), Director of Shreya Infrastructure Services…

February 4, 2019

EOW Arrests Real Estate Firm CGM For Rs 12 Cr Fraud In Bhubaneswar

Bhubaneswar: The Economic Offences Wing (EOW) on Friday arrested chief general manager (CGM) of a real estate company on charges…

February 1, 2019