 | Ponzi firm director held for fraud of over Rs 1K crore in OdishaHowever, the accused closed down the loan apps after law enforcement agencies in the country launched a crackdown against them. |
 | NRIs invested in crypto-based ponzi scamThe EOW is trying to ascertain where the prime accused stashed the ill-gotten money, with chances of him moving the cash overseas through the Hawala route not ruled out. |
 | Punjab man ran Rs 1000 crore crypto-based ponzi scam across country, arrestedThe company had organised a grand celebration at a luxurious hotel in Goa last week which was attended by actor Govinda along with over 1,000 members. |
 | Two more arrested in SBI, Phulbani branch fraud caseThe agency had earlier arrested Acharya, while his two associates - Samaresh Ranjan Das and Hemanta Panda were nabbed on Saturday. |
 | Agro-equipment subsidy fraud: Sixth accused held in OdishaThe accused managed to get the subsidy amount to the tune of around Rs 7.16 crore released in favour of beneficiaries. |
| Real estate firm official held for duping apartment buyers in BhubaneswarHowever, the officials of the firm neither handed over the flats nor refunded the money of the investors. |
 | Odisha: EOW arrests director of Noida-based firm in QR code scamEOW said iServeU had extended its unified payments interface-application programming interface (UPI-API) to Payone to provide digital payment services. |
