Tag Archives: Fraud

They initially connected with the accused, identified as Kathi Karthik Kumar, after seeing a Facebook advertisement for a Forex trading platform, according to a police officer.

24-year-old held in Telangana for defrauding elderly Odisha couple of Rs 23.39 lakh

October 7, 2025Fact Now

The Odisha Police arrested a 24-year-old man from Telangana on Tuesday for allegedly defrauding an elderly couple, promising them a higher return on investment, police informed. The victims, Sabyasachi Prahraj and his wife, were planning to start a nursing school...

Crime

SBI Loan fraud of Rs 16.71 Crore, EOW arrests Six Persons

September 5, 2024Wasim

Bhubaneswar-The Odisha Economic Offences Wing (EOW) arrested six persons, namely Anirban Patnaik and Anupama Dash from Bhubaneswar, Tophan Rout and Satyaban Rout from Khandapada, Tukuna Mallick from Badamba and Feroz Khan from Kakatpur on charges of load fraud and produced...