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Fraud
MD of Global Focus Education in Bhubaneswar arrested for fraud of Rs. 43.72 lakh
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Hitech fraud arrested by special crime unit in Odisha, had siphoned Rs. 2.5 Cores
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Odisha: One more accused arrested in loan fraud case of Rs. 4.13cr
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STA token Crypto-Ponzi scam: BOI issues look out circular against 3 members
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Odisha: Fake RTI Activist Kanhoo allegedly killed 2 in 2020
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Ponzi scheme Odisha: Look out Circular issued against David Gez, head of STA Token
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Odisha EOW arrests yet another accused in loan fraud of Rs. 4.13cr
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EOW Odisha arrests builder on allegations of Rs.15 crore fraud
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3 from Odisha arrested for fraud of Rs. 43 lakh from Flipkart
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Two youth from Cuttack fall prey to Bitcoin fraud, lose Rs 43 lakh
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