Tag: Eow

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

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 […]

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

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

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

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 […]

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 […]

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

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

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 […]

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. […]

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 […]

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 […]

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

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 […]