Tag: Defrauding

Rourkela: A couple was arrested in Rourkela for allegedly defrauding people of Rs 17 lakh on Wednesday. The arrested couple, Damayanti Sahu and Soumya Kanta Sahu of Naharakanta in Bhubaneswar used to target innocent people on the pretext of facilitating loans for them from microfinance companies and cheat them in fraudulent manners. Both used to […]

Kolkata: The Central Bureau of Investigation (CBI) on Wednesday booked a city-based computer company RP Info Systems and its directors for allegedly defrauding a consortium of 10 banks of Rs 515.15 crore, an official said. State-run Canara Bank had on Monday lodged a complaint with the investigation agency alleging that the directors of the company […]

New Delhi: The CBI on Sunday registered cases against a Chandigarh-based company and three of its directors for cheating a bank in Punjab of over Rs 1,300 crore, officials said. The Central Bureau of Investigation also registered cases against a Jabalpur-based company and four of its directors for siphoning off nearly Rs 44 crore from […]

Keonjhar: The district police has arrested three persons including managing director of GAH Multitrade Pvt Ltd on charges of defrauding investors in Odisha and outside the State. “Three persons have been arrested on Friday and a probe is currently underway,” said Suresh Chandra Patra, DSP (Crime), Keonjhar. As per reports, MD of GAH Multitrade, Subrat […]