The ponzi unit, floated by Singh, had duped hundreds of investors across Odisha giving false assurances of high returns under its different schemes involving various digital and online products. The fraudster had spread his network in various States including Maharashtra, Bihar, Uttar Pradesh, Delhi, West Bengal, Odisha and Chhattisgarh.
May 20, 2022The trio had entered into criminal conspiracy to forge documents and signatures of a retired IAS officer Benudhar Dash, the nodal officer Claims Commissions (Odisha State Housing Board), police said.
February 6, 2022The lookout circular, which prevents a person from leaving the country, was issued by BOI after the Economic Offences Wing of crime branch police had made an official request in this regard.
February 3, 2022The accused, Akhilesh Kumar (42), had a case lodged against him at Krishna Nagar police station by, Manoj Kumar Meena, the regional office head of Canara Bank (Vipin Khand).
February 1, 2022The accused Mrs. Amrita Kindo, Managing Director of Diya Diary Agro Processor Pvt. Limited had availed the loan by resorting to fraudulent practice from another Bhubaneswar-based NBFC Annapurna Finance Private Limited.
January 31, 2022The helpline number has been prominently published on the National Consumer Helpline (NCH) portal. A banner link is also provided to directly lodge any complaint on the Cyber Crime Portal,"
October 27, 2021The seer had lodged an FIR with the Daraganj police on September 6, alleging that a fake Twitter account had been created in his name
September 26, 2021"Members of public are hereby cautioned not to share account login details, personal information, copies of KYC documents, card information, PIN, password, OTP, etc. with unidentified persons or agencies. Further, such details should not be shared through unverified/unauthorised websites or applications,"
September 13, 2021For the past few weeks, the Cooperative banking sector in Kerala has been having a bumpy ride with few banks coming under a cloud with anxious depositors waiting in front of them to pull out their money after alleged scams surfaced.
September 8, 2021"The discrepancy was found during the routine monthly tally of accounts and reported to the top authorities. Thereafter, an internal investigation has been launched and we have also lodged an FIR with the police," an official of Axis Bank said, requesting anonymity.
July 31, 2021Manmohan Mohanty, former manager of a nationalized bank in Odisha is booked under charges of Indian Penal Code Sections 406 (Punishment for criminal breach of trust) 420 (cheating) 467 (Forgery of valuable security) 468 (Forgery for purpose of cheating) and 477 (A) (Falsification of accounts), sent to judicial custody.
July 9, 2021The doubts started after the inoculation drive was over, as none of the beneficiaries were given the vaccination certificates, and many of the residents noticed that the vials bore a red stamp 'Not For Sale
June 16, 2021Ram temple trust slams allegations of fraud
June 14, 2021The report highlighted several areas of possible fraud that individuals and businesses need to be careful about ~ sales and distribution, covering artificial inflation of prices and sale of damaged, expired or counterfeit products; fake online sales; kickbacks to ensure procurement of products hit by lockdowns or import restrictions; cyber frauds due to increased remote working, and reduced focus on compliance that triggers contravention of laws.
August 6, 2020According to police, a complaint was lodged at the Netajinagar police station on 30 July detailing the "harassment and trauma" undergone by the complainants Salma Sinha and her daughter Sima, residents of Naktala, following the death of her husband.
August 2, 2020The case pertains to Pixion Media Pvt Ltd, Pearl Media Pvt Ltd, Mahuaa Media Pvt Ltd, Pixion Vision Pvt Ltd, Pearl Studio Pvt Ltd, Pearl Vision Pvt Ltd, Century Communication Ltd, and its directors PK Tewari, Anand Tewari, Abhishek Tewari, and others.
December 31, 2019While one person has been remanded to departmental custody of the CGST office for seven days, the rest have been sent to judicial custody for as many days.
November 20, 2019