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Tag: Economic Offence Wing

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BJP Leader's Son Nabbed In PMC Bank Scam

Mumbai: The Economic Offence Wing (EOW) of Mumbai Police has arrested S. Rajneet Singh in connection with the Punjab and Maharashtra Cooperative (PMC) Bank scam, an official said here late on Saturday. Singh was a director of the bank and is the son of senior state BJP leader Sardar Tara Singh, a former legislator from […]

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EOW arrests 4 persons in Rs 1.22 cr-fraud at RMRC

Bhubaneswar: The Economic Offence Wing (EOW) of the Crime Branch arrested four persons in connection with a fraud worth Rs 1.22 crore at the Regional Medical Research Centre (RMRC) in Bhubaneswar. Out of the four arrested persons, two persons are non-Odia traders. As per reports, the fraud was executed using forged cheques and documents following […]

CRIME BRANCH SPL DG
Managing Director of Akash India Multicomplex nabbed by EOW

Bhubaneswar: The economic offence wing (EOW) of Odisha Crime Branch on Sunday arrested Kedar Nath Sahu, the managing director of Akash India Multicomplex Ltd for allegedly duping investors to the tune of Rs 3 crore. Special Director General of Police (Crime Branch) BK Sharma informed about the arrest through a tweet.   EOW of #OdishaCrimeBranch […]

Odisha-chit-fund-scam
Assets of Siridi Sai Estates to be sold in public auction

Cuttack: A designated court hearing cases on the chit fund scam in Odisha today ordered public auction of seized properties of Siridi Sai Estates Private Limited. The special court headed by an ADJ-rank judicial officer asked the competent authority (Cuttack ADM) to distribute the realised amount from the auction equitably among the investors in that […]

ASHIRBAD
EOW nabs chit fund company director

The Economic Offences Wing (EOW) of the State Crime Branch on Sunday arrested the Director of the Ashirbad Multipurpose Cooperative Ltd, Subash Srichandran here on the charge of duping the investors of over Rs 10 crore