• Thursday, October 05, 2023
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Topic result for fraud-slur

One more doctor under scanner
Fake doctor horror: One more doctor under scanner in Odisha

Following Subharajit’s arrest a couple of days back, another doctor treating patients at the same clinic has also come under the scanner.

Ponzi Scam
Ponzi scam: EOW freezes Rs 53.48 lakh in bank accounts of Cloud-Fut

Kar was arrested based on the complaint filed by one Mahamanya Jena of Sahadebkhunta area in Balasore district. The complainant had alleged that Kar had induced him to invest in an App/website- ‘Cloud-Fut’ for earning extra money.

Odisha EOW asks Google to remove 45 illegal loan apps from Play Store
Odisha EOW freezes Rs 1.22 cr of fake investment app using morphed pictures Bollywood stars

According to the EOW, the application named Join trade- Financial Growth claims to be a professional financial trading and wealth management platform with different investment schemes with minimal deposit of Rs 100-20,000. 

EOW Advisory
Additional income on daily basis... ‘Don’t fall into trap’- EOW issues advisory

On opening of the website, it shows the name “Marathon Digital Holdings” which claims to be an investment site in which investors could earn additional income on daily basis by investing a minimum amount of Rs 1000 and maximum up to Rs 2 lakh.

Nayagarh Collector Rabindra Nath Sahu
Nayagarh Collector booked on charges of seeking Rs 25 lakh bribe from mine lease holder

As per Chandpur IIC Mukesh Behera, a case has been registered against Collector Sahu and three others as per the directive of the High Court.

PMG office in Sambalpur
Sambalpur postal asst engineer caught by CBI while taking bribe

The accused, Subasish Pal, was allegedly taking the bribe from a contractor named Debendra Puhan at the office of the postal superintendent when he was caught by the officials of the central agency. 

BJD MP Bhartruhari Mahtab
Fake certificate case: BJD MP Bhartruhari Mahtab demands impartial probe, stringent action

Speaking to the media, the Parliamentarian from Cuttack said, "Fake certificate rackets used to operate in UP and Bihar earlier. Now the racket in Odisha has shocked me."

  • Thursday, 13 Apr 2023
  • BJD
Fake certificate racket
Fake certificate racket: CB team camps in Bolangir, awaits ‘direction’ for more arrests

Crime Branch DSP, Debabrata Chakra said, “Our investigation is going on at a good pace. We have almost collected all evidence. We are waiting for directions for the arrests.”

Postal Agent Fraud
Lady postal agent ‘dupes money’ of depositors; police probe begins

As per the allegations, most of the depositors had handed over money to the lady postal agent trusting her. However, the misappropriation came to light after the depositors started demanding passbooks of their accounts

Sarpanch of Budhabal Gram Panchayat
Sarpanch in Bolangir found to have submitted fake certificate during nomination, stern action demanded

The Sarpanch of Budhabal Gram Panchayat under Saintala block in the district has allegedly submitted a fake School Leaving Certificate (SLC) during the filing of his nomination.

CBI conducts raid at AIIMS Bhubaneswar over 'fraud' in tender process
CBI conducts raid at AIIMS Bhubaneswar over 'fraud' in tender process

All the records of the medicines purchased were also examined while the raid team also interrogated the pharmacy store owners over the tender process.

  • Friday, 31 Mar 2023
  • CBI
19 postal job aspirants among 21 arrested in Bolangir fake certificate case
19 postal job aspirants among 21 arrested in Bolangir fake certificate case

Many government employees have gone missing after the fake certificate racket was busted. It is believed they had all produced fake certificates from this coaching centre to land their jobs.

Fake OTP delivery scam
Fake OTP delivery scam: Know how to stay safe while shopping online

Stay alert while shopping online to avoid the Fake OTP delivery scam. Fraudsters use this tactic to steal sensitive information. Be cautious and verify the authenticity of any OTP request to safeguard your personal and financial details.

Scholarship Fraud Busted
Odisha EOW busts multi-state scholarship, solar equipment fraud worth Rs 4 crore

The officials of the Trust had duped Rs 4 crore from public and parents on the pretext of selling/supplying LED bulbs under the solar awareness program and pre-matric scholarship to the students under ‘Chuuloo Aasman’ scheme.

Fraud slur on Varsha Priyadarshini: Actress cries conspiracy, threatens legal action
Fraud slur on Varsha Priyadarshini: Actress cries conspiracy, threatens legal action

An FIR was lodged against the Odia actress for allegedly duping a woman on promise of job.