Odisha EOW arrests fraudster from Hyderabad in Rs 5 cr money-doubling fraud

Odisha EOW arrests fraudster from Hyderabad in Rs 5 cr money-doubling fraud

Bhubaneswar, Feb 24 (IANS) The Economic Offenses Wing (EOW) of Odisha Police has arrested the prime accused in a money-doubling investment scam amounting to Rs 5 crore from the Khairatabad area in Hyderabad, Telangana, claimed the EOW in a press statement on Monday. The accused, dhanajaya saahoo is a residence of Sharshada Village Under Bhandaripokhari … Read more

J&K Police lodge FIR against fraudster, five unauthorised labs seized

J&K Police lodge FIR against fraudster, five unauthorised labs seized

Srinagar, Feb 2 (IANS) Police in Jammu and Kashmir’s Sopore town on Sunday lodged an FIR against a fraudster while five unauthorised dental laboratories were sealed in Pulwama town. Officials said police in Sopore town acted swiftly against fraudulent activity by filing a case against Basharat Mehraj Shah, also known as Basharat Molvi. He is … Read more