Berhampur (Odisha), Dec 25: Police in Odisha’s Ganjam district have arrested a 45-year-old man for allegedly cheating nearly 500 job aspirants by promising them employment opportunities in Singapore, officials said …
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Odisha fraud case
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The Odisha Economic Offences Wing (EOW) has arrested a Chartered Accountant and his wife from Noida, Uttar Pradesh, in connection with a massive Rs20 crore investment fraud involving unregulated deposit …
by Ananya Mehta -
Real estate scam
BJD Leader Dillip Kumar Nayak Arrested in Rs 12.42 Cr Land Fraud Case
by Ananya MehtaIn a major crackdown, Dillip Kumar Nayak, a prominent leader of the Biju Janata Dal (BJD), was arrested by the Economic Offence Wing (EOW) of the Crime Branch for allegedly …
by Ananya Mehta -
Fake App ScamsFinancialInvestment Scams
Two Men Arrested in Rs 1 Crore Online Share Trading Fraud
by Ananya MehtaTwo men were recently arrested for their involvement in an online share trading fraud that duped a private firm employee of Rs 1 crore between April and May. The victim …
by Ananya Mehta -
Travel Scams
Nabeel Shaikh Sentenced to 7 Years for Rs 1.2 Crore Haj Pilgrimage Fraud
by Ananya MehtaThe Odisha Protection of Interests of Depositors (OPID) Court in Balasore on Wednesday sentenced Nabeel Abdul Mubin Shaikh to seven years of rigorous imprisonment for a Rs 1.2 crore Haj …
by Ananya Mehta