Tag: Eow

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
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
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
Ex-VP of transport co held for Rs 30 cr fraud

Bhubaneswar: Former Deputy Vice President of a coal transport company, Rakesh Chopra was arrested by the Economic Offences Wing of Crime Branch for swindling funds worth Rs 30 cr, informed DIG Sanjay Kumar today. Chopra who was working as the Vice President of Paradip-based Karam Chand Thapar and Brothers Ltd was apprehended by the Crime […]

  • Friday, 16 July 2021
EOW arrests Land India director

Bhubaneswar: The Economic Offences Wing (EOW) of Crime Branch today arrested Brajasundar Mishra, director of chit fund firm Land India Real Estate, on charges of cheating scores of depositors to the tune of Rs 10 crore. Sources said Mishra was luring investors with attractive schemes to provide land and plot at cheaper rates. The company […]

  • Friday, 16 July 2021
Chit-fund scam: EOW arrests Flourish India director

The Economic Offences Wing (EOW) of Crime Branch arrested the fourth director of chit-fund firm Flourish India on charges of duping depositors of more than Rs 60 crore on Wednesday

  • Friday, 16 July 2021
Realtor arrested for duping investors

The Economic Offences Wing (EOW) of the Odisha Crime Branch has arrested Managing Director of city-based Siridi Sai Real Estate for allegedly duping investors worth Rs 10 crore

  • Friday, 16 July 2021
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 […]

  • Friday, 09 July 2021
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. […]

  • Wednesday, 07 July 2021
Assets of Siridi Sai Estates to be sold in public auction

Cuttack: A designated court hearing cases on the chit fund scam in Odisha today ordered public auction of seized properties of Siridi Sai Estates Private Limited. The special court headed by an ADJ-rank judicial officer asked the competent authority (Cuttack ADM) to distribute the realised amount from the auction equitably among the investors in that […]

  • Monday, 28 June 2021
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 […]

  • Tuesday, 22 June 2021
Crime Branch arrests three in land scam

The Economic Offences Wing (EOW) of Odisha Police's Crime Branch today arrested three persons in connection with a land scam worth about Rs 150 crore in the capital city jurisdiction, police said

  • Monday, 21 June 2021
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 […]

  • Thursday, 03 June 2021