Tag: Eow

MOTILAL GOUDA
Fugitive conman Dr Motilal Gouda arrested by EOW

The Economic Offences Wing (EOW) of the Crime Branch today arrested Dr Motilal Gouda, suspended assistant director of Directorate of Factories and Boilers (Medical), from a location outside Odisha in connection with the case of issue of a fake notification asking industries in the State to get health check-ups of their staff done at one of five 'empanelled’ pathology laboratories

  • Tuesday, 20 July 2021
Sai prasad
Chit fund scam: Investors lodge complaint against Sai Prasad Group

Bhubaneswar: A complaint was lodged against the Sai Prasad Group of Companies, a Pune-based chit fund company, for duping nearly Rs 100 crore from the investors in Odisha. Report said some investors today lodged a complaint with the CBI and the Economic Offences Wing (EOW) of the State Crime Branch against the company. In the […]

  • Tuesday, 20 July 2021
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Oscar scam: Maharashtra investors file complaint at EOW

Bhubaneswar: Trouble mounted for Oscar chit fund company chief Prabhas Rout, who is already in police custody, after as many as 15 depositors from Maharashtra filed complaints against the director of the tainted Ponzi firm with the Economic Offences Wing (EOW) of Crime Branch here today. According to sources, the chit fund company had collected […]

  • Tuesday, 20 July 2021
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EOW arrests three Oscar directors

Bhubaneswar: The Economic Offences Wing (EOW) of Crime Branch on Tuesday arrested three directors of Oscar chit fund company. According to sourced, the investigating agency has also arrested a property dealer for his links with the Ponzi firm. One of the three arrested directors of Oscar belongs to Surat, sources in the probe agency said. […]

  • Tuesday, 20 July 2021
Oscar chit fund
Ollywood actors ready for EOW grilling in Oscar case

Bhubaneswar: While the Economic Offences Wing (EOW) of the State Crime Branch has begun interrogation of Prabhas Rout, chief of Oscar chit fund company, veteran Ollywood actor Uttam Mohanty and comedian Papu Pom Pom today said they are ready to face interrogation by the agency. “I am ready to face interrogation and will immediately respond […]

  • Tuesday, 20 July 2021
oscar
EOW begins interrogation of Oscar chairman

State Crime Branch sleuth began interrogating Prabhas Rout, the chairman of Oscar chit fund company who was arrested from a temple guest house in Hauz Khas in Delhi yesterday on charges of duping gullible chit fund investors, at the office of the Economic Offences Wing (EOW) here after bringing him back from Cuttack today

  • Tuesday, 20 July 2021
Real estate fraud
Real estate fraud: EOW office gheraoed

Bhubaneswar: Over a hundred customers of real estate firm Siddhi Vinayak Developers Pvt Ltd.on Monday gheraoed the office of the Economic Offences Wing (EOW) of Crime Branch here, demanding action against the company’s head for defrauding them. The agitated customers alleged that the firm’s managing director (MD) Dillip Kumar Gadanayak had promised them to hand […]

  • Tuesday, 20 July 2021
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Fresh fraud case filed in EOW against Hi-Tech boss

Bhubaneswar: More than 20 people on Monday lodged a complaint at the Economic Offence Wing (EOW) of the Crime Branch against Hi-Tech chairman Tirupati Panigrahi and three directors alleging that the company had failed to provide them flats after collecting money for it.

  • Monday, 19 July 2021
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

  • Monday, 19 July 2021
EOW proposes confiscation of Vista properties

The Economic Offences Wing (EOW) of Crime Branch has proposed to the State Finance Department confiscation of the properties of Vista Management Services Ltd, a chit-fund company, said sources on Thursday

  • Monday, 19 July 2021
KPARA COOP SOCIETY
BJP demands EOW probe into affairs of Kendrapara Credit Coop Society

BJP’s Kendrapara district unit on Sunday demanded a probe by the Economic Offences Wing (EOW) of Crime Branch into alleged irregularities at the Kendrapara Credit Cooperative Society

  • Monday, 19 July 2021
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Ex-serviceman arrested in Rs 30 cr land fraud

Bhubaneswar/New Delhi: A retired Army officer, recipient of gallantry award, has been arrested by Crime Branch’s Economic Offences Wing (EOW) for his involvement in a case of land fraud to the tune of Rs 30 crore. Lt Colonel (Retd) Rakesh Rana, a recipient of Kirti Chakra, the second highest peacetime gallantry award, was arrested in […]

  • Monday, 19 July 2021
CHIF FUND SCAM
Chit Fund scam: Ashirbad Multipurpose CEO held from Keonjhar

The Economic Offences Wing (EOW) of the Odisha Crime Branch on Sunday arrested Swetang Patnaik, chief executive officer (CEO) of Ashirbad Multipurpose Cooperative Ltd, from Keonjhar on charges of duping depositors of Rs 10 crore

  • Monday, 19 July 2021
Duped Vista depositors meet Opposition leader

Duped investors of Vista management Services from four districts of the State today lodged complaints with the Economic Offence Wing (EOW) of Crime Branch alleging nexus between some ministers and political leaders and officials of the chit fund company

  • Friday, 16 July 2021
EOW launches toll-free number

The Economic Offences Wing (EOW) of Odisha Police’s Crime Branch (CB) today launched a toll-free number for people of the State to report duping cases

  • Friday, 16 July 2021
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