Tag: Eow Arrest

Cyber Crime Racket
Odisha EOW busts interstate sextortion and OLX racket, arrests two criminals from Rajasthan

The accused have been identified as Mahmud Khan and Munfed Khan. The duo was arrested based on complaint filed regarding opening of mule accounts with Indian Post Bank (IPPB) in the name of innocent persons in Nabarangpur district.

  • Tuesday, 15 November 2022
Woman Director Of Real Estate Firm Arrested For Rs 7.31 Crore Fraud
Woman arrested for Rs 2 crore fraud

Bhubaneswar: The Economic Offences Wing (EOW) on Saturday arrested Rojalin Mallick, one of the directors of Surya Nirman Resources Pvt Limited for allegedly duping investors to the tune of Rs 2 crore. Rojalin’s husband Chinmay Mallick was earlier arrested in June in connection with the fraud. According to reports, both Rojalin and her husband had […]

  • Friday, 23 July 2021