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Tag: Eow

EOW Arrests 2 Persons For Siphoning Off Rs 5 Crore Odisha Govt Funds
Chit Fund Scam: EOW Arrests Director From UP For Duping Rs 2 Crore From Odisha Investors

EOW had registered an instant case based on the complaint filed by one Laxmi Narayan Mohapatra of Talcher.

EOW Arrests 2 Persons For Siphoning Off Rs 5 Crore Odisha Govt Funds
EOW Arrests Managing Director Of Chit Fund Company For Rs 15 Crore Fraud

The accused was arrested from New Gana, a posh location in Kolkata, West Bengal on Sunday.

Woman Director Of Real Estate Firm Arrested For Rs 7.31 Crore Fraud
Odisha EOW Arrests Businessman In Rs 3 Crore Fraud

Bhubaneswar: The Economic Offences Wing (EOW) of the State Crime Branch on Saturday arrested Bishnu Prasad Sahu, owner of Sahil Enterprises for allegedly duping nearly two dozens of investors to…

Rs 2.87 Crore Cheque Cloning Fraud Busted In Odisha; EOW Nabs Key Accused

Bhubaneswar: The Economic Offences Wing (EOW) on Friday arrested one person from Rourkela in connection with a cheque cloning fraud to the tune of Rs 2.87 crore. The accused, identified as B. Murty Pillai, was arrested basing on the written complaint filed by Anjani Kumar Singh Azad, Chief Manager of Bank of India, Rourkela Branch. […]

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Gopalpur MLA Pradeep Panigrahi Taken Away By Crime Branch EOW, Claims Wife Sujata

Bhubaneswar: Expelled BJD leader and MLA from Gopalpur, Pradeep Panigrahi was picked up by the Economic Offences Wing (EOW) of the Crime Branch from his residence, said his wife Sujata on Thursday evening. According to Sujata, some people who came in four vehicles arrived at the MLA’s official residence. “Identifying themselves as sleuths from the […]

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OTV Targeted Again: 'COO Nihar Bhuyan Was Under Odisha Govt Pressure To Resign'

Bhubaneswar: The head of the Human Resources Department of Odisha Television Ltd (OTV), Partha Nandy on Monday said that the sudden resignation of channel’s Chief Operating Officer (COO) Nihar Ranjan Bhuyan was on account of the pressure exerted on the latter at the behest of the Odisha government. Terming the senior employee’s exit as another […]

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EOW Case Against Niira Radia's Firm For Rs 300 Crore Fraud

New Delhi: The Economic Offences Wing (EOW) of Delhi Police has registered a case and started a probe against two firms, including the Nayati Healthcare, whose chairperson and promoter is Niira Radia of the infamous Radia tapes controversy. Along with the Gurugram health firm, the other one named in the EOW FIR is the Narayani […]

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Odisha Chief Secy Seeks Action Against Q-Net & Its Indian Franchise

Bhubaneswar: The Office of Odisha Chief Secretary has written to the Economic Offences Wing (EOW) of Crime Branch praying for action against the alleged multi-crore scam by Hong Kong-based company Q-Net and its Indian partner Vihaan Direct Selling (India) Pvt Ltd. Acting on a petition filed by one Gyana Ranjan Mishra on November 25, 2019, […]

Woman Director Of Real Estate Firm Arrested For Rs 7.31 Crore Fraud
EOW Arrests Couple For Duping Man Of Rs 1.5 Crore

Bhubaneswar: The Economic Offences Wing (EOW) of Odisha Crime Branch on Tuesday arrested a couple for allegedly duping a man to the tune of Rs 1.5 crore. The arrested woman Mahasweta Biswal is managing director of real estate company M/s B.N. Infra Services Pvt. Ltd., while her husband Biswa Bhusan Biswal, was working as Joint […]

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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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Odisha Crime Branch nabs ‘fake' lady teacher over bank fraud

Kendrapara: The Economic Offences Wing (EOW) of the Odisha Crime Branch today arrested a woman on charges of impersonating as a teacher and availing loans from Bilahat branch of Odisha Gramya Bank by producing forged certificates. The arrested woman was identified as Annapurna Das of Patisahi under Garadpur gram panchayat in Patkura. Back in 2013, […]

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Operation targeting 'high-value' economic offenders may conclude by Jan 29

New Delhi: The operation to bring back “high-value” economic offenders from the West Indies is likely to be concluded by Tuesday (January 29), sources have confirmed. The mission involving a long-haul Air India jet, which has been pulled out of the fleet, will carry a team of investigating officers tasked to get hold of the […]

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‘Conman’ Golden Baba set up 'fake companies with Rs 3,769 crore turnover'

Bhubaneswar: Jyoti Ranjan Beura alias Golden Baba used to lure businessmen and companies with fake business and income tax filing documents to raise money. Such details emerged after EOW of the Odisha Crime Branch seized incriminating documents during a search of Golden Baba’s house. Sources said Golden Baba had set up nine group companies on […]

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Golden Baba's arrest: EOW probe begins into financial fraud

Bhubaneswar: The Economic Offences Wing (EOW) of the Odisha Police Crime Branch has begun its probe into the financial fraud allegations against Jyoti Ranjan Beura alias ‘Golden Baba.’ Speaking about the probe, Crime Branch ADG Santosh Kumar Upadhyay said “Beura has defrauded one person of Rs 12.04 crore, whereas another fraud of Rs 4.05 crore […]

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Crime Branch EOW to probe financial fraud by Golden Baba

Bhubaneswar: Tightening its noose around Jyoti Ranjan Beura alias ‘Golden Baba’, the Commissionerate Police has recommended the Economic Offences Wing (EOW) of the Crime Branch to investigate alleged financial fraud against his name. The Twin City police has written the Crime Branch to probe into all angles of the financial fraud committed by Beura. The […]

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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 […]

Banti Agarwal
TDR fraud: EOW files final chargesheet against Banti Agarwal

Bhubaneswar: The Economic Offences Wing (EOW) of Odisha Crime Branch today filed the final chargesheet against contractor Banti Agarwal in connection with fraud in several projects of the Roads and Buildings division of Public Works Department (PWD) in Bargarh and Nuapada districts. It is pertinent to mention here that out of the total 16 cases […]

Land Fraud: EOW arrests Managing Director of Wellmade Builders

Bhubaneswar: The Economic Offences Wing (EOW), Bhubaneswar today arrested the Managing Director of real estate company Wellmade Builders Pvt. Ltd., Sk Hasib in connection with a land fraud to the tune of Rs 22.5 lakh. According to sources, a case was registered in pursuance with the order passed by the Orissa High Court in CRLMP […]

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Bank Of Maharashtra CMD arrested in Rs 3,000 cr fake loans case

Pune: In a sudden development, the Economic Offences Wing (EOW) here arrested Ravindra P. Marathe, the Chairman and Managing Director of Bank of Maharashtra, in a case of Rs 3,000 crore fraudulent loans extended to Pune’s DSK Group, an official said here on Wednesday. The EOW has also arrested the bank’s Executive Director Rajendra K. […]

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Another official of Seven Hills Estate nabbed for Rs 5 crore land fraud

Bhubaneswar: The Economic Offences Wing (EOW) of the Crime Branch on Friday arrested Aman Charan Sahoo, the power of attorney holder of Seven Hills Estate limited on charges of duping investors to the tune of Rs 5 crore. EOW officials informed that the officials of Seven Hills Estate Ltd had duped nearly 200 people on […]

Woman Director Of Real Estate Firm Arrested For Rs 7.31 Crore Fraud
EOW arrests IOB DGM for Rs 1.8 cr loan fraud

Bhubaneswar: The Economic Offences Wing (EOW) today arrested Deputy General Manager (DGM) of India Overseas Bank (IOB) on charges sanctioning loans to the tune of Rs 1.8 crore with help of fake documents. The accused has been identified as a Bimbhadhara Swain who reportedly served as branch manager in 2010 at an IOB branch located […]

Ex-BJD MLA arrested by EOW

Deogarh: The Economic Offences Wing (EOW) today arrested former BJD MLA of Deogarh, Sanjeev Kumar Pradhan on charges of misappropriation of money meant for compensation to the villagers displaced by the Rengali dam project. According to sources, crores of rupees were sanctioned for the villagers who lost their homes and land due to the Rengali […]

EOW arrests founder of Sai Pragati chit fund firm

Bhubaneswar: The Economic Offences Wing (EOW) of Crime Branch (CB) on Tuesday arrested Kamalakant Pattnaik, founder of chit fund company Sai Pragati, accused of duping investors of crores of rupees. Pattnaik, who works as a traffic inspector in Transport Department was arrested from Bhubaneswar today. According to sources, the EOW took up the probe after […]

2 rice mill owners arrested by EOW in Odisha

Bhubaneswar: Two rice mill owners were arrested by Economic Offences Wing (EOW) of Odisha Crime Branch for misappropriation of government rice worth over Rs 4 crores. The accused have been identified as Dilip Agarwal of Sabitri Industries of  Badchana in Jajpur and Pankaj Agarwal of Ganapati Industries in Bhadrak. Through a tweet, Special Director General […]

EOW bank fraud
EOW arrests mining trader for Rs 4.5 crore bank fraud

Cuttack: The Economic Offences Wing (EOW) of the Odisha Crime Branch (CB) today arrested mining trader Pravanjan Mohanty in connection with a Rs 4.5 crore bank fraud. The anti-corruption wing of CB on Monday arrested Mohanty, the managing director of JBS Mineral and Overseas firm, following an order from the Orissa High Court. As per […]