Tag: Eow

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.

  • Monday, 26 July 2021
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 […]

  • Friday, 23 July 2021
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 […]

  • Friday, 23 July 2021
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 […]

  • Friday, 23 July 2021
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 […]

  • Friday, 23 July 2021
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 […]

  • Thursday, 22 July 2021
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 […]

  • Thursday, 22 July 2021
Jajpur Panchayat Office fraud: Two ex-officials convicted, to undergo 7 yrs RI

Bhubaneswar: In a success for the Crime Branch, two persons have been convicted in connection with misappropriation of government funds to the tune of Rs 1.9 crore in Jajpur District Panchayat Office here on Tuesday. Official sources said, former Panchayat Officer Brajaraj Biswal and cashier Bichitrananda Mohanty have been convicted to undergo 7 years imprisonment […]

  • Thursday, 22 July 2021
EOW nabs MD of real estate firm for involvement in land scam

Bhubaneswar :The Economic Offences Wing of the Crime Branch on Thursday arrested Chinmay Kumar Mallik, managing director of M/s Surya Nirman Resources Private Limited in connection with land fraud. Official sources said, Mallik had allegedly duped over 100 investors by falsely promising them land. “The accused Chinmay Kr Mallik was running an office at Bomikhal, […]

  • Thursday, 22 July 2021
Farm loan scam in Odisha: EOW arrests three

Koraput: The Economic Offences Wing (EOW) of Crime Branch on Monday arrested three persons for their alleged involvement in financial irregularities in Kalimela LAMPCS of Koraput Central Cooperative (KCC) Bank. The three accused have been identified as Ramesh Chandra Parmanik, ex-Branch Manager, Kishore Chandra Bisoi, ex-Accountant and Bhupendra Narayan Mohanty, ex-Cashier of the bank’s MV79 […]

  • Thursday, 22 July 2021
Rose Valley scam: EOW takes group chief on 4-day remand

Balasore: The Balasore chit fund court today allowed the Economic Offences Wing (EOW) of the Crime Branch, Odisha to take Rose Valley Group chief Gautam Kundu on a four-day remand. Though the EOW had appealed for a five-day remand of Kundu, the court granted four days. The investigating agency had produced Kundu before the court earlier […]

  • Thursday, 22 July 2021
Ponzi scam: Rose Valley chief produced in Balasore court

Balasore: The Economic Offences Wing (EOW) of Crime Branch produced chief of the Rose Valley Group of Companies Gautam Kundu in a specially-designated court here today. Kundu was produced in the court as his five-day remand ended. Sources said the investigating agency would seek the court’s permission to take him on remand for five days […]

  • Thursday, 22 July 2021
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 […]

  • Thursday, 22 July 2021
Lady arrested by EOW for duping ICICI Bank of Rs 1.24 cr

Bhubaneswar: The Economic Offences Wing (EOW) of Odisha Crime Branch has arrested Swati Rekha for cheating ICICI Bank, Bhubaneswar branch, with the use of forged documents to secure a loan of Rs 1.24 crore. This was informed by Crime Branch Special DG BK Sharma in a tweet message today. EOW of #OdishaCrimeBranch arrested accused Swati […]

  • Wednesday, 21 July 2021
EOW nabs Santosh Jena for land fraud

Bhubaneswar: Continuing its effort to curb land mafia and land frauds, the Economic Offence Wing (EOW) of Odisha Crime Branch on Sunday arrested a person for allegedly duping investors in Odisha. It was informed by special DG (Crime Branch) BK Sharma through his tweeter account. “Special Director General of Police (Crime Branch) B.K. Sharma in […]

  • Wednesday, 21 July 2021