loan fraud

Bhubaneswar/New Delhi: The Central Bureau of Investigation (CBI) has filed an FIR for loan fraud against Bhubaneswar-based Dwarka Jewelers and its partners for allegedly cheating the Indian Bank by submitting fake property documents to…

Bhubaneswar: The Economic Offences Wing (EOW) of Crime Branch has arrested two brothers on charges of siphoning off Rs 1.43 crore loan amount sanctioned by a private finance company. The arrested persons were Shasikant Sahu and his…

Bhubaneswar: The Economic Offences Wing (EOW) of Odisha Crime Branch (CB) today arrested a fraudster for availing loans to the tune of Rs 1 crore from a PSU bank here by furnishing forged documents. The accused identified as Narayan…