Tag: ponzi scam

Kolkata: The Central Bureau of Investigation (CBI) on Friday stated that it had arrested Tanmoy Mirdha, an absconder accused in ...

Bhubaneswar: The Economic Offences Wing (EOW) of Odisha Crime Branch arrested two more accused from Kolkata in connection with a ...

New Delhi: Pearls Group's founder Nirmal Singh Bhangoo, arrested by the Central Bureau of Investigation (CBI) in a massive Rs ...

Bhubaneswar: Directorate of Enforcement (ED), Bhubaneswar, carried out search operations at various locations in Odisha on Thursday last in the ...

Bhubaneswar: The Odisha Economic Offence Wing (EOW) on Wednesday arrested Sushil Kumar Tudu, the founder and Jharkhand head of STA ...

Bhubaneswar: On the request of the Economic Offence Wing (EOW) Odisha, a look out circular was issued against Chinese national Guanhua ...