ED Seizes Rs 84 Lakh Cash, Mercedes in Rs 69 Crore Odisha Chit Fund Scam
Berhampur — In a major breakthrough in the Rs 69 crore chit fund scam, the Enforcement…
money laundering
Cyber Fraud Racket Busted: Odisha Man Nabbed for Laundering Over Rs 1 Crore Across 8 States
Bhubaneswar, June 16 (OT Webdesk): In a major breakthrough against a growing cybercrime network, the…
CBI Cracks Down: ED Deputy Director Caught in Rs 20 Lakh Bribery Sting
Bhubaneswar, May 30, ( OT Webdesk) – In a significant move against corruption within law enforcement…
Mule Accounts Fuel ₹5,000 Crore Cyber Fraud in India
Bhubaneswar, India – May 6, 2025 ( OT Webdesk)– Cyber fraud continues to plague financial…