Tag: Crime Branch Eow

chit fund
Chit Fund case: Odisha Crime Branch arrests MD of Kolkata-based firm

During investigation, the police found that out of the collected amount, during the year 2011-12, a sum of about Rs 1.83 crore has been diverted to the account of Jetex Oceanair Pvt. Ltd

  • Tuesday, 18 October 2022
Q-Net Scam: Odisha EOW Arrests One More Accused
Q-Net Scam: Odisha EOW Arrests One More Accused

Q-Net, a multi-level marketing company had allegedly duped thousands of investors to a total worth Rs 5,000 crore. OTV had first exposed the scam in its investigative report aired in September 2019.

  • Tuesday, 30 November 2021
Economic Offences Wing Of Odisha Crime Branch
Bounty On 3 Economic Offenders, EOW Issues Phone Numbers

Notifications putting reward on the heads of three wanted fugitives was issued by the Economic Offences Wing (EOW) of the Odisha Crime Branch on Monday

  • Monday, 29 November 2021
EOW Arrests Fraudster
A 'Bad Egg' Dupes An Egg Dealer, Makes A Fake Sale Of ITDC Hotel For Rs 15 Cr!

The Economic Offence Wing (EOW) of Odisha Crime Branch has arrested one Chandan Akash Mohanty, ex-contractual Assistant Engineer in OTDC, Bhubaneswar, who masquerading as a senior officer of ITDC entered into a fake sale deed with Tapan Kumar Mohanty, an egg whole seller.

  • Saturday, 23 October 2021
OTDC Fraud: Another Rs 25 Lakh Cheating Case Surfaces Against Incarcerated Self-Styled Godman
OTDC Fraud: Another Rs 25 Lakh Cheating Case Surfaces Against Incarcerated Self-Styled Godman

The Economic Offences Wing (EOW) of Odisha Crime Branch said that self-proclaimed Godman Bijayananda Choudhury alias Swami Bijayanandaji Maharaj had earlier defrauded a Ganjam-based contractor of Rs 25 lakh.

  • Wednesday, 25 August 2021
Fake OTDC Work Order: 2 Fraudsters Including Self-Styled Godman Nabbed For  Committing Rs 3 Crore Fraud
Fake OTDC Work Order: Self-Styled Godman, Techie Nabbed For Rs 3 Crore Fraud

The accused had cheated a Special Class Contractor, Dhanurdhara Champatiray by issuing fake work orders in the name of OTDC, Bhubaneswar.

  • Sunday, 22 August 2021
EOW Arrests 2 Persons For Siphoning Off Rs 5 Crore Odisha Govt Funds
EOW Arrests 2 Persons For Siphoning Off Rs 5 Crore Odisha Govt Funds

The two accused had generated an E-cheque amounting to Rs.5,01,50,000 by unauthorisedly hacking into the portal of NHM system, said EOW

  • Wednesday, 09 June 2021
CHIT-FUND-DHARNA
Chit fund victims stage dharna over non-payment of money in Berhampur

Berhampur: Resentment is now brewing among hundreds of people duped by Golden Land Developers, a ponzi company in Berhampur. The victims along with several agents staged a demonstration in front of company’s office at Aska road alleging non-payment of money. The director of the company, Jugal Khandual reportedly escaped from the spot after hundreds of […]

  • Tuesday, 04 May 2021
manoranjan-sarangi
OTV Targeted Again: Crime Branch Arrests OTV CFO Over Alleged Land Issue

Bhubaneswar: Despite the clean chit given by a Tehsil-appointed government amin that there was no encroachment of land at Sarua in Khurda district, the Economic Offences Wing (EOW) of the Odisha Crime Branch on Sunday arrested Manoranjan Sarangi, the Chief Financial Officer (CFO) of Odisha Television Limited (OTV), hours after a posse of sleuths picked […]

  • Saturday, 10 April 2021
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