Topic result for fraud-slur

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

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.

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. 

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.

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.

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. 

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."

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.”

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

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.

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

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.

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.

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.

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