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