EOW

Bhubaneswar: The Economic Offence Wing (EOW) of the Odisha Crime Branch on Tuesday said that the bank loan fraud case against Sambad using criminal intimidation, cheating and forgery is under investigation and many vital witnesses have been…

Bhubaneswar: The Economic Offences Wing (EOW), Bhubaneswar arrested one more accused in connection with the bank fraud of over Rs 4 crore. The accused, Md. Sarfaraj Jawed was arrested from Bhubaneswar on Tuesday. The accused had earlier…

Bhubaneswar: The Economic Offence Wing (EOW) of Odisha Police arrested the India head of a Chinese earning App involved in an online ponzi scam, an official statement said. S Chitravel, 31, was arrested from Aviyur near Madurai, Tamil…

Bhubaneswar: The Economic Offences Wing (EOW), Bhubaneswar on Wednesday claimed to have arrested one more accused in the STA Crypto-ponzi scam. Ratnakar Palai (45), was arrested from Bhubaneswar on August 15, 2023. Earlier, the EOW had…

Cuttack: The Cuttack OPID Court on Saturday granted the Economic Offence Wing (EOW) to take two accused for five more days of remand for interrogation in the STA Crypto-Ponzi Scam valued at Rs 1,000 crore. According to reports, the OPID…

Bhubaneswar: The Economic Offences Wing, arrested Ex-BM of Central Bank of India Swayam Prakash Parida from Cuttack in a loan fraud case to a tune of Rs 1.09 crores. A case has been registered on the written allegation of Ajaya Kumar…

Bhubaneswar: The Economic Offence Wing (EOW) of the Odisha Crime Branch today arrested Santosh Kumar Rath, Additional Director of M/s Mishra Creations Pvt. Ltd., a real estate company, for allegedly cheating flat buyers of Rs 15 crore.…

Bhubaneswar: The Economic Offence Wing (EOW) of Odisha Police has further frozen around Rs.75 lakh of 14 different bank accounts across India in a crackdown against the multiple online Ponzi ( MLM Schemes). Earlier, EOW had frozen…

Bhubaneswar: The Economic Offences Wing, Bhubaneswar unearthed a massive cyber scam involving transaction of crore of rupees after a city-based woman lodged a complaint that she lost Rs 1.5 lakh to cyber scammers. Based on a complaint…

Bhubaneswar: The Economic Offences Wing (EOW) of the Odisha Police has arrested director of a private real estate firm for duping people of Rs 9 crore. Saroj Kumar Panda, one of the directors of M/s Odyssa Homes & Commercials Pvt.…