Tag: Fraudster Arrested

Odisha EOW Nabs 2 Fraudsters For Misappropriating Rs 6.81 Cr Govt Subsidy
Odisha EOW Nabs 2 'Fraudsters' For Misappropriating Rs 6.81 Cr Govt Subsidy

Both the accused are brothers and directors of M/s Sheetal Agro Inputs Pvt. Ltd. and Proprietor of M/s Mishita Enterprises located at Purohitpur in Jagatsinghpur district.

  • Thursday, 07 April 2022
EOW Arrests Director Of Multi-State Chit Fund Company For Rs 500 Crore Fraud
EOW Arrests Director Of Multi-State Chit Fund Company For Rs 500 Crore Fraud

The Uttar Pradesh based company was operating its Regional Offices at different places of the country, including the one in Odisha at Lochapada in Berhampur.

  • Thursday, 31 March 2022
EOW Arrests Fraudster From Noida For Duping Odisha Businessman Of Rs 2.35 Crore
EOW Arrests Fraudster From Noida For Duping Odisha Businessman Of Rs 2.35 Crore

The accused reportedly duped the businessman from Joda in Keonjhar district by posing a senior government/ RBI official. The accused was nabbed on March 15 and was produced before JMFC Barbil on Saturday.

  • Sunday, 20 March 2022
Matrimonial Fraud: Odisha Man Who Duped 14 Woman Across Cities By Posing As ‘Doctor’ Held
Matrimonial Fraud: Odisha Man Who Duped 14 Woman Across Cities By Posing As ‘Doctor’ Held

During probe it was found that the accused has duped 13 more women whom he had met on various matrimonial sites and social media. Most of the victims, who hail from other parts of the country, are highly educated and hold key posts in various government and private sector organisations.

  • Monday, 14 February 2022
Fraudster Who Duped People, Bank & Finance Co Lands In Police Net; Forged PAN, Aadhaar Cards Seized
Fraudster Who Duped People, Bank & Finance Co Lands In Police Net; Forged PAN, Aadhaar Cards Seized

Senior police officials said that apart from duping several persons, the accused Smrutiranjan had also defrauded banks and a private finance company to avail loans for procuring several assets.

  • Monday, 10 January 2022
Odisha EOW Arrests Fraudster Who Duped Businessman By Posing As RAW Officer
Odisha EOW Arrests Fraudster Who Duped Businessman By Posing As RAW Officer

Earlier, the EOW had arrested two more persons-Suryamani Triapathy and Amit Kumar- in connection with the fraud. It was alleged that the accused had posed as IAS, PWD officers to cheat the unsuspecting victims.

  • Monday, 20 December 2021
SATYAJIT-MOHANTY
Astrologer dupes businessman of Rs 20 lakh in Bhubaneswar

Bhubaneswar: Are you planning to visit an astrologer expecting to get a glimpse of what life has in store for you? Think twice as you might get cheated in the hands of some fraudsters. In one such incident, a businessman was allegedly duped by an astrologer in Bhubaneswar. As per reports, the astrologer identified as […]

  • Thursday, 29 April 2021
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