Odisha Fraud
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Railway Employee, Customs Officer: Odisha Man Cheats Women On Matrimonial Site
A man was arrested for allegedly conning several middle-aged women across India by marrying them, and then exploiting them financially, police said.
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3 Detained In Odisha For Sharing SIM Cards, OTPs With Pak's Spy Agency
The Special Task Force (STF) of Odisha police on Sunday apprehended three people for fraudulently procuring huge numbers of SIM cards and sharing one-time some passwords (OTP) with Pakistan's ISI.
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Odisha Woman Gets Triple Talaq For Losing Rs 1.5 Lakh In Cyber Fraud: Cops
The Odisha Police booked a 45-year-old man for allegedly handing out instant 'triple talaq' to his wife after she confessed to losing Rs 1.5 lakh to cyber criminals, an official said on Saturday.
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Odisha Police Busts "India's Biggest Ever" Job Fraud
Odisha Police busted what is said to be the country's "biggest ever" job fraud and arrested the key accused from Uttar Pradesh.
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Congress MLA's Conviction Order Stayed By Odisha Court In Loan Fraud Case
In a relief to Congress MLA Mohammed Moquim, the Orissa High Court Wednesday granted a stay on the execution of a conviction order which had last month sentenced the legislator to undergo three years of rigorous imprisonment in a loan scam case.
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Assets Of Ex Odisha MLA, Media Firm Attached In Ponzi Case
The Enforcement Directorate has attached assets worth over Rs 3.92 crore of a former BJD MLA and a media company in a money laundering case against the Seashore Group of companies accused of perpetrating an alleged ponzi fraud, officials said.
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MD Of Microfinance Firm Arrested For Over Rs 100 Crore Fraud: Report
The managing director of a private microfinance firm has been arrested in Odisha's Sundargarh district for allegedly embezzling over Rs 100 crore on the pretext of giving loans, police said on Friday.
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Odisha Man Married 18 Women: "Madam Assam", "Madam Delhi", More
Bibhu Prakash Swain believed in soulmates and true love, or so he told at least 18 women he allegedly married and conned across India before his arrest -- weeks before his next two weddings.
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2 Of Fake Receipt Racket Arrested For Alleged Rs 323 Crore Fraud In Odisha
The investigation took its origin from interception of goods vehicle supported by documents issued in the name of non-existing and fake firms.
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Odisha Doctor Cheated Of Rs 77 Lakh By Cyber Fraudsters
A person called the doctor over the phone and told him to provide his bank details, including the CVV number of his ATM card on the pretext to activate his ATM card which have been blocked, the police said.
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Fake GST Invoice Racket Worth Rs 510 Crore Busted In Odisha
Odisha Goods and Services Tax (GST) Commissionerate busted tax invoice fraud to the tune of Rs 510 crore and arrested its mastermind, Sandeep Mohanty in Cuttack, an official said on Friday.
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Two Held For Duping Investors Of Rs 60 Crore In Ponzi Scheme In Odisha
The managing director of a ponzi scheme company and his wife, who is a director of the firm based in Odisha's Ganjam district, were arrested by the police from Bhubaneswar today for allegedly duping investors of over Rs 60 crore, the police said.
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93 Cases Of Offensive Video Circulation Till November 30: Naveen Patnaik
The Odisha Police has registered 93 cases related to circulation of "objectionable" videos of women till November 30 this year.
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Online Shopping Fraud Racket Busted in Odisha
Police Saturday claimed to have unearthed an online shopping fraud racket in the south Odisha city of Berhampur.
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Odisha Punishes Eight Officials over Fraudlent Activities
Eight officials of a state-owned cooperative bank in Odisha have been punished for their involvement in financial frauds, Cooperation Department Secretary Bishnupada Sethi said on Saturday.
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Railway Employee, Customs Officer: Odisha Man Cheats Women On Matrimonial Site
A man was arrested for allegedly conning several middle-aged women across India by marrying them, and then exploiting them financially, police said.
-
3 Detained In Odisha For Sharing SIM Cards, OTPs With Pak's Spy Agency
The Special Task Force (STF) of Odisha police on Sunday apprehended three people for fraudulently procuring huge numbers of SIM cards and sharing one-time some passwords (OTP) with Pakistan's ISI.
-
Odisha Woman Gets Triple Talaq For Losing Rs 1.5 Lakh In Cyber Fraud: Cops
The Odisha Police booked a 45-year-old man for allegedly handing out instant 'triple talaq' to his wife after she confessed to losing Rs 1.5 lakh to cyber criminals, an official said on Saturday.
-
Odisha Police Busts "India's Biggest Ever" Job Fraud
Odisha Police busted what is said to be the country's "biggest ever" job fraud and arrested the key accused from Uttar Pradesh.
-
Congress MLA's Conviction Order Stayed By Odisha Court In Loan Fraud Case
In a relief to Congress MLA Mohammed Moquim, the Orissa High Court Wednesday granted a stay on the execution of a conviction order which had last month sentenced the legislator to undergo three years of rigorous imprisonment in a loan scam case.
-
Assets Of Ex Odisha MLA, Media Firm Attached In Ponzi Case
The Enforcement Directorate has attached assets worth over Rs 3.92 crore of a former BJD MLA and a media company in a money laundering case against the Seashore Group of companies accused of perpetrating an alleged ponzi fraud, officials said.
-
MD Of Microfinance Firm Arrested For Over Rs 100 Crore Fraud: Report
The managing director of a private microfinance firm has been arrested in Odisha's Sundargarh district for allegedly embezzling over Rs 100 crore on the pretext of giving loans, police said on Friday.
-
Odisha Man Married 18 Women: "Madam Assam", "Madam Delhi", More
Bibhu Prakash Swain believed in soulmates and true love, or so he told at least 18 women he allegedly married and conned across India before his arrest -- weeks before his next two weddings.
-
2 Of Fake Receipt Racket Arrested For Alleged Rs 323 Crore Fraud In Odisha
The investigation took its origin from interception of goods vehicle supported by documents issued in the name of non-existing and fake firms.
-
Odisha Doctor Cheated Of Rs 77 Lakh By Cyber Fraudsters
A person called the doctor over the phone and told him to provide his bank details, including the CVV number of his ATM card on the pretext to activate his ATM card which have been blocked, the police said.
-
Fake GST Invoice Racket Worth Rs 510 Crore Busted In Odisha
Odisha Goods and Services Tax (GST) Commissionerate busted tax invoice fraud to the tune of Rs 510 crore and arrested its mastermind, Sandeep Mohanty in Cuttack, an official said on Friday.
-
Two Held For Duping Investors Of Rs 60 Crore In Ponzi Scheme In Odisha
The managing director of a ponzi scheme company and his wife, who is a director of the firm based in Odisha's Ganjam district, were arrested by the police from Bhubaneswar today for allegedly duping investors of over Rs 60 crore, the police said.
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93 Cases Of Offensive Video Circulation Till November 30: Naveen Patnaik
The Odisha Police has registered 93 cases related to circulation of "objectionable" videos of women till November 30 this year.
-
Online Shopping Fraud Racket Busted in Odisha
Police Saturday claimed to have unearthed an online shopping fraud racket in the south Odisha city of Berhampur.
-
Odisha Punishes Eight Officials over Fraudlent Activities
Eight officials of a state-owned cooperative bank in Odisha have been punished for their involvement in financial frauds, Cooperation Department Secretary Bishnupada Sethi said on Saturday.
