fraud

New Delhi: The Central Bureau of Investigation (CBI) has accused Cadbury India Private Limited, which is now known as Mondelez Foods Private Limited, of corruption and has filed a case against the company. The central agency has alleged…

Chennai: Frauds and fraudsters have become a real threat in today’s society. But have you heard of a fake bank? In an absolutely startling development, three persons were arrested for running a ‘duplicate’ State Bank of India (SBI) branch…

London: Vijay Mallya suffered a major setback on Thursday as he lost his application seeking leave to appeal in the UK Supreme Court. The UK Home Office is now expected to formally certify the court order for Mallya to be extradited to…

Soundarjya Manjari of Kendrapara on Thursday was cheated of Rs 68,484 by fraudsters via payments app PhonePe. She has lodged an FIR with the cyber cell of Crime Cuttack in Cuttack. According to sources, she received a phone call…

Bhubaneswar: The Economic Offences Wing (EOW) here on Tuesday arrested a couple for their alleged involvement in a cheating case. The arrested have been identified as Biswa Bhushan Biswal and his wife Maheswata Biswal. Biswal was working…

Bhubaneswar: Two months after IIC of Chandrabhaga Marine police station Bulu Munda was transferred for taking a selfie with a murder accused, another picture of two cops with a fraud accused is reportedly doing the rounds on social media.…

Bhubaneswar: The Goods and Services Tax (GST) enforcement squad unearthed a tax fraud of Rs 138 crore in Odisha and arrested four businessmen. The arrested businessmen have been identified as Ramachandra Mallick, a stakeholder of Biraja…

Sundargarh: A woman from Odisha's Sundargarh was allegedly cheated of Rs 23 lakh in an online fraud. According to police sources, a fraudster befriended the victim, identified as the wife of a Professor in the district, on Facebook and…

Khurda: A man was arrested from Jatni in Khurda for allegedly duping crores of rupees from several investors on the pretext of Bitcoin business. Police said the accused, Shashibhusan Mishra, works at the Khurda District Headquarters…

Bargarh: A man was arrested for allegedly collecting 'chanda' (donations) from government officials by impersonating as Rural Development Minister Sushant Singh in Bargarh district on Thursday. He has been identified as Sushant Ranjit of…