Browsing Tag

cheating case

Odisha police arrests man from UP for cheating bizman of Rs 2.35 cr

Sambad English Bureau Nov 11, 2022

Bhubaneswar: The economic offence wing (EOW) of Odisha police has arrested one Bijay Bharadwaj from Uttar Pradesh's Etah for his involvement in an alleged cheating case, police said on Friday. After producing him before the local court…

CRIME

Odisha: ED attaches assets worth Rs 1.05 crore of former bank cashier, wife in cheating case

Priya Ranjan Swain Oct 3, 2022

Bhubaneswar: The Directorate of Enforcement (ED) has attached movable and immovable assets to the tune of Rs 1.05 crore of a former bank cashier and his wife in Odisha in connection with a cheating case. The ED attached the assets of…

ODISHA LATEST

EOW arrests Odyssa Home director from Andhra in cheating case

Chinmayee Dash Oct 2, 2022

Bhubaneswar: The Economic Offences Wing (EOW) of Odisha Crime Branch arrested another director of the real estate company Odyssa Home & Commercials Pvt Ltd in a cheating case. The EOW sleuths nabbed the accused director Manoj Kumar…

ODISHA LATEST

More trouble for Odisha cadre IFS officer, son as fresh case registered against them

Sambad English Bureau Dec 1, 2020

Bhubaneswar: The Commissionerate Police today registered a case against Akash Kumar Pathak and his father and IFS officer Abhay Kant Pathak for allegedly cheating a travel agency of more than Rs 65 lakh. Based on a complaint registered…

CRIME

Odisha: Keshari Estates Director arrested for cheating flat buyers

Sambad English Bureau Sep 8, 2020

Bhubaneswar: The Economic Offences Wing (EOW) of the Odisha Crime Branch today arrested Akshay Kumar Chaudhury, one of the directors of Keshari Estates Private Limited, for allegedly cheating 18 flat buyers of Rs 5.16 crore. He has been…