Tag archive for ‘fraud’
By admin On Wednesday, April 9th, 2025
0 Comments

Late reporting of cyber fraud affects money recovery: Cops | Bhubaneswar News

Bhubaneswar: Delayed reporting of cyber fraud incidents significantly reduces the likelihood of recovering stolen money, according to police data. Police records revealed that due to late filing of complaints More...

By admin On Tuesday, April 8th, 2025
0 Comments

Woman MBK, man from AP held for fraud | Bhubaneswar News

Berhampur: Two persons, including a woman master book keeper (MBK) and a man from Andhra Pradesh, were arrested on Tuesday for allegedly misappropriating over Rs 26.66 lakh of the gram panchayat More...

By admin On Tuesday, April 1st, 2025
0 Comments

Another held in job fraud case | Bhubaneswar News

Keonjhar: Police in Keonjhar district have arrested a second suspect in connection with a case where over Rs 1 crore was allegedly swindled from job aspirants promising positions in the health department.The More...

By admin On Sunday, March 30th, 2025
0 Comments

Sub-registrar arrested for alleged involvement in land registration fraud | Bhubaneswar News

Bhubaneswar: Sambalpur Town police on Saturday arrested district sub-registrar Surya Narayan Samal and his accomplice Chandra Prasad Dunguria for their alleged involvement in a fraudulent land registration More...

By admin On Friday, March 28th, 2025
0 Comments

Odisha court sentences Mum tour operator to 7 years in prison for fraud | Bhubaneswar News

Bhubaneswar: Odisha Protection of Interests of Depositors (OPID) court in Balasore on Friday sentenced a tour operator from Mumbai to seven years of rigorous imprisonment and fined him Rs 2.75 lakh More...

By admin On Wednesday, March 26th, 2025
0 Comments

Five persons arrested for Rs 3.5cr fraud | Bhubaneswar News

Bhubaneswar: Economic offences wing (EOW) of crime branch in Bhubaneswar arrested five persons on Wednesday, including a homeguard and his wife, for allegedly orchestrating a loan fraud of Rs 3.5 crore using More...

By admin On Friday, March 21st, 2025
0 Comments

Woman accuses OAS officer of marriage fraud | Bhubaneswar News

Kendrapada: A 26-year-old tribal woman on Friday filed a police complaint against an OAS officer in Jagatsinghpur district alleging he abandoned her after marriage and forced her to undergo two More...

By admin On Monday, March 17th, 2025
0 Comments

Clerk held for loan fraud | Bhubaneswar News

Sambalpur: State vigilance on Monday arrested Dhruba Charan Sahu, a clerk-cum-accountant of Lakhanpur Primary Agricultural Credit Society (PACS) in Bargarh district, for allegedly embezzling public funds amounting More...

By admin On Thursday, March 13th, 2025
0 Comments

EOW arrests BJD youth wing vice-president for fraud

Bhubaneswar: The economic offences wing (EOW) of the state crime branch arrested Soumya Sankar Chakra, a BJD youth wing vice-president and an influential leader in Keonjhar district, for his alleged involvement More...

By admin On Thursday, March 13th, 2025
0 Comments

BJD Leader Soumya Sankar Chakra Arrested in Odisha Mineral Fraud Scandal | Bhubaneswar News

BHUBANESWAR: The economic offences wing (EOW) of the state Crime Branch on Thursday arrested BJD youth wing’s vice-president and influential leader in Keojhar district, Soumya Sankar Chakra, More...