[PERSON]
Gundala Reddy Raghavendra
Featured in 2 tracked stories · first seen
Situations
Financial crime investigations in Odisha
5 clusters · 7 sources · last updated
Latest: Rourkela police arrest two for interstate cybercrime mule account racket
Police in Odisha have dismantled several criminal operations involving financial fraud and the use of mule bank accounts. In Bhubaneswar, authorities arrested three individuals, including a private bank field agent, for
Also covered in
-
Jharsuguda police arrest criminal Bunty Prasad after forest encounter
[CRIME] · 3 sources ·