Tag: financial fraud

Bhubaneswar: In a major crackdown on a financial fraud operation, Income Tax (IT) officials Tuesday conducted raids at 12 locations ...

Balasore: Special Judge EOW Court Biswajit Das Saturday convicted two fraudsters and sentenced them to 10 years of rigorous imprisonment ...

Bhubaneswar: Economic Offence Wing (EOW) of Odisha Crime Branch has unearthed a fake website -‘http://www.smsmvip.com’ defrauding thousands of investors across ...

Bhubaneswar: The Economic Offences Wing (EOW) of Odisha crime branch has arrested three persons for allegedly misappropriating government subsidy to ...

The year-end is just around the corner, and with that, comes the plethora of sales from fashion houses and e-commerce ...

Bhubaneswar: The Odisha Crime Branch’s Economic Offences Wing (EOW) arrested two persons for duping people to the tune of Rs ...

New Delhi: The Enforcement Directorate (ED) Wednesday said it has handed over assets worth Rs 9,371 crore belonging to fugitive ...

Bhubaneswar: Cyber crooks often use emails to collect personal details of netizens or dupe them with fake financial offers. Many ...

New Delhi:  The government Tuesday said banks and select financial institutions have reported frauds of over Rs 1.43 lakh crore ...

San Francisco:  A whistleblower has accused General Electric (GE) of hiding massive losses by engaging in a $38 billion accounting ...