Tag: Fraud Case

The total proceeds of crime estimated in the case till now stands at Rs 2,215.98 crore.

According to sources, the 'Badhu Nuhen Mu Bandhu' actress in 2019 had contacted Real developers & Construction to buy a plot in the capital city.  

The EOW officials said that the arrested accused, Chandan was working as a dealer of Sheetal Agro Inputs Pvt. Ltd., having its office at Purohitpur in Jagatsinghpur district.

During interrogation, he disclosed that he had started his business as a builder in 2011 and created eight companies along with 15-20 shell companies till 2018.

Disclosing the modus operandi of the accused, Satpathy said that Prabhakar would initially borrow small amounts (Rs 1 lakh to 2 lakh) and return the money with huge interest within 10 to 15 days. Later, after winning the confidence of the investors, he would take huge sums and then vanish.

Das said after the fraud came to light he tried to lodge an FIR at the Kendrapara Town Police around three months back. However, the police refused to register the offence, he alleged. 

A private firm, A6 Entertainment' has alleged that Akash Institute has not paid the company since 2020.

Days after arrest of businessman Raj Kundra, trouble mounts for his wife and Bollywood actress Shilpa Shetty Kundra.

A team of Lucknow Police is expected to be in Mumbai to question Shilpa and her mother Sunanda in the alleged fraud case in the name of a wellness centre

Cuttack: Odisha Director General of Police (DGP) KB Singh today suspended Prachet Kumar Mishra, ex-stenographer of SC/ST protection cell, who was arrested by vigilance for his alleged involvement in siphoning off Rs 88 lakh meant for the computer education of SC/ST students and self help groups (SHGs). Mishra is currently posted as police signal operator […]

Cuttack: The vigilance department has registered a case against a senior IPS officer and arrested five persons, including an additional superintendent of police (ASP) and a signal man on charges of siphoning off Rs 88 lakh meant for the computer education of SC/ST students and self help groups (SHGs), vigilance director RP Sharma said today. […]

Bhubaneswar: More than 20 people on Monday lodged a complaint at the Economic Offence Wing (EOW) of the Crime Branch against Hi-Tech chairman Tirupati Panigrahi and three directors alleging that the company had failed to provide them flats after collecting money for it.

Bhubaneswar: In yet another blow to the homegrown charted carrier Air Odisha, a fraud case was filed against the company at Khandagiri police station here today following a court order.

During the interrogation, the two kidnappers admitted to their crime and revealed that Sadananda had fleeced Rs 3.5 lakh from them two years back.

Actor Salman Khan and his sister Alvira have been summoned by a court in Chandigarh in connection with an alleged fraud case