The Odisha Crime Branch has arrested Rahul Jaiswal, a 36-year-old MBA graduate from Kolkata, for his alleged role in a Rs12.33 crore online investment fraud. The case was registered by …
Odisha Crime Branch
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Business & Job Opportunity ScamsEducation scam
Biswaranjan Behera Arrested in CPSE-2024 Scam Case
by Ananya MehtaIn a major development in the CPSE-2024 recruitment scandal, the Odisha Crime Branch on Saturday arrested Biswaranjan Behera, 29, a broker from Barang in Cuttack, bringing the total number of …
by Ananya Mehta -
The Crime Branch of Odisha Police has arrested a 31-year-old cyber fraudster from Bihar in connection with a Rs2.06 crore investment scam, a senior officer confirmed on Friday. The accused, …
by Ananya Mehta -
The Odisha Crime Branch Cyber Police have arrested a Khurda resident in connection with a massive online investment fraud involving fake trading platforms. Investigators revealed that cyber fraudsters first contacted …
by Ananya Mehta -
Odisha Crime Branch has arrested two cyber fraudsters from Punjab for running a high-value investment scam involving fake IPO and Over-The-Counter (OTC) trading schemes. The duo lured victims with promises …
by Ananya Mehta -
The Cybercrime Unit of the Odisha Crime Branch has successfully cracked two significant online investment scams, leading to the arrest of multiple accused involved in digital fraud. In the first …
by Ananya Mehta -
Odisha Crime Branch has arrested two men from Ludhiana, Punjab, and Guntur, Andhra Pradesh, in connection with separate investment frauds that cheated victims out of more than Rs7 crore. In …
by Ananya Mehta -
CryptoCryptocurrency ScamsInvestment Scams
Odisha Crime Branch Busts Rs 6.16 Crore Crypto Trading Scam 5 Arrested
by Ananya MehtaThe Cyber Crime Unit of the Odisha Crime Branch has arrested five individuals, including a woman, for their involvement in an online trading investment fraud totaling Rs 6.16 crore. The …
by Ananya Mehta -
Investment ScamsMoney-Laundering Scams
Odisha Crime Branch Arrests 7 in Rs 1.4 Crore IPO Investment Scam
by Ananya MehtaOdisha Crime Branch arrested seven cyber fraudsters involved in a massive Rs 1.4 crore IPO investment scam and recovered Rs 4 lakh from their possession. The accused hail from Karnataka …
by Ananya Mehta -
The State Crime Branch on Friday arrested another schoolteacher, Prasant Kumar Khamari (56), in connection with the recent leak of the Odisha Teacher Eligibility Test (OTET) question papers, bringing the …
by Ananya Mehta