Tag: Loan Scam

Fake Gold Loan Scam: Rs 38 Lakh Swindled In Customers’ Name In Odisha
Fake Gold Loan Scam: Rs 38 Lakh Swindled In Customers’ Name In Odisha

Customers alleged that the gold appraiser, branch manager and cashier are involved in the fraud.

  • Monday, 29 November 2021
Rs 45.5 lakh fraud detected at Mayurbhanj central co-op bank

Baripada: The audit of Mayurbhanj Central Co-operative Bank has exposed a major loan scam perpetrated by the officials of its Baripada branch. As per the audit report, the branch showed undue favours to various loan defaulters of the bank through one-time settlement (OTS) mechanism. Though loan amounting over Rs 45.5 lakh of eight persons, who […]

  • Monday, 26 July 2021
Farm loan scam in Odisha: EOW arrests three

Koraput: The Economic Offences Wing (EOW) of Crime Branch on Monday arrested three persons for their alleged involvement in financial irregularities in Kalimela LAMPCS of Koraput Central Cooperative (KCC) Bank. The three accused have been identified as Ramesh Chandra Parmanik, ex-Branch Manager, Kishore Chandra Bisoi, ex-Accountant and Bhupendra Narayan Mohanty, ex-Cashier of the bank’s MV79 […]

  • Thursday, 22 July 2021
loan scam
Loan scam: 3 staff of Koraput Co-op Bank quizzed by Vig

Jeypore: Intensifying its probe into the alleged loan scam at Koraput Central Co-operative Bank following a report on OTV a few days back, officials of the Jeypore Vigilance on Sunday questioned three staff of the bank’s Malkangiri branch regarding their role in the financial irregularities. The three bank employees have been terminated on basis of the […]

  • Thursday, 22 July 2021