The Economic Offence Wing (EOW) of Odisha Police arrested Jitendra Mallick (27) of Kabisuryanagar, Ganjam district, on June 4 from Bengaluru for his role in a large Ponzi scheme linked …
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Berhampur scam
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Investment Scams
Nine Arrested in Connection with Kidnapping Over Rs4 Crore Investment Fraud
by Ananya MehtaIn a dramatic turn of events, nine individuals were arrested in connection with the kidnapping of Sheikh Suleiman Ali, a youth involved in defrauding approximately Rs4 crore from 150 investors …
by Ananya Mehta