From Orissa Post
Owned by Eastern Media Ltd (Sambad Group)ED arrests Delhi man over Rs 180-cr bank loan ‘fraud’ in Odisha
What's behind this
Hyderabad cybercrime police arrested a 24‑year‑old freelance model for allegedly supplying mule bank accounts and registered SIM cards to cyber fraudsters, including Chinese nationals, in connection with a digital arrest case in which a woman was cheated of Rs 6.60 lakh.
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RSS excerpt
Bhubaneswar: ED has arrested a man from New Delhi in connection with a bank loan fraud case in Odisha “worth over Rs 180 crore”, an official said Friday. He was apprehended Thursday under the Prevention of Money Laundering Act (PMLA), 2002. “The Directorate of Enforcement, Bhubaneswar Zonal Office…