Tag: scam

Kolkata: The Enforcement Directorate (ED) summoned Thursday senior Trinamool Congress (TMC) leader Abhishek Banerjee again October 3 for questioning in ...

Bhubaneswar: Nine years after the Seashore chit fund scam rocked the state, the Central Bureau of Investigation (CBI) Saturday framed ...

Batam (Indonesia): Indonesian police said Wednesday they have arrested 88 Chinese citizens for involvement in a cross-border telephone and online ...

Bhubaneswar: The Bureau Of Immigration (BOI) has issued a look out circular (LOC ) against three top-up-line members who are ...

Bhubaneswar: The Bureau of Immigration (BOI) has issued a lookout circular (LoC) against a Hungarian national and head of a ...

Bhubaneswar: The Economic Offence Wing (EOW) of Odisha Police arrested a man from Bhubaneswar in connection with the Rs 1,000 ...

Bhubaneswar: OPID Court Cuttack has remanded for five more days to Gurtej Singh Sidhu and Nirod Das, the two accused ...

Bhubaneswar: The Economic Offence Wing (EOW) of Odisha police has unearthed a pan-India cryptocurrency-based Ponzi scam involving money of more ...

Arlington(Texas): In the Netflix documentary “The Tinder Swindler,” victims exposed notorious con artist Simon Leviev, who posed as a wealthy ...

Bhubaneswar: The Bureau of Immigration (BOI) under the Union Ministry of Home affairs has issued a Look Out Circular (LOC) ...