Tag: Eow

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 […]

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 […]

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 […]

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, […]

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 […]

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 […]

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 […]

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 […]

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 […]

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 […]

Bhubaneswar: The CBI on Monday interrogated the family members of Mir Shahiruddin, director of Green Ray International Ltd in connection with chit fun scam in Odisha and outside the state. The officials of the central investigating agency interrogated Shahiruddin’s father, mother, sister, three wives and the father-in-law and to know as to how the Green […]

Bhubaneswar: The Finance department of the Odisha government today ordered the confiscation of properties -land, building, bank accounts – of Hi-Tech Group of Companies seized in connection with land fraud. The total land to be seized is up to the tune of 146.131 acre. The land which have been ordered for confiscation include the Hi-Tech […]

Bhubaneswar: The Economic Offences Wing (EOW) Odisha Crime Branch today filed the preliminary charge sheet against the Oscar chit fund company in the special designated court here. The investigating agency named the company chief Prabhas Rout, director Muna Patra and six others in the 200 pages charge sheet. The supplementary charge sheet will mention about […]

The Economic Offences Wing (EOW) of the Odisha Crime Branch today called the depositors and agents of Oscar chit fund firm belonging to Bharuch district in Gujarat to seek details about the modus operandi of the company

Rourkela: The Economic Offences Wing (EOW) of the Odisha Crime Branch today arrested Sukanta Mohapatra, a director of Asirbad Multipurpose Cooperative Society, here last night. He has been forwarded to Cuttack to be presented at the OPID Court there, EOW sources. Mohapatra had been absconding since a case was registered against M/S Ashirbad Multipurpose and […]