Tag: Eow

Odisha Crime Branch nabs ‘fake' lady teacher over bank fraud

Kendrapara: The Economic Offences Wing (EOW) of the Odisha Crime Branch today arrested a woman on charges of impersonating as a teacher and availing loans from Bilahat branch of Odisha Gramya Bank by producing forged certificates. The arrested woman was identified as Annapurna Das of Patisahi under Garadpur gram panchayat in Patkura. Back in 2013, […]

  • Monday, 03 May 2021
Woman Director Of Real Estate Firm Arrested For Rs 7.31 Crore Fraud
Odisha EOW Arrests Businessman In Rs 3 Crore Fraud

Bhubaneswar: The Economic Offences Wing (EOW) of the State Crime Branch on Saturday arrested Bishnu Prasad Sahu, owner of Sahil Enterprises for allegedly duping nearly two dozens of investors to…

  • Saturday, 24 April 2021
BJP Leader's Son Nabbed In PMC Bank Scam

Mumbai: The Economic Offence Wing (EOW) of Mumbai Police has arrested S. Rajneet Singh in connection with the Punjab and Maharashtra Cooperative (PMC) Bank scam, an official said here late on Saturday. Singh was a director of the bank and is the son of senior state BJP leader Sardar Tara Singh, a former legislator from […]

  • Friday, 23 April 2021
Woman Director Of Real Estate Firm Arrested For Rs 7.31 Crore Fraud
EOW Arrests Couple For Duping Man Of Rs 1.5 Crore

Bhubaneswar: The Economic Offences Wing (EOW) of Odisha Crime Branch on Tuesday arrested a couple for allegedly duping a man to the tune of Rs 1.5 crore. The arrested woman Mahasweta Biswal is managing director of real estate company M/s B.N. Infra Services Pvt. Ltd., while her husband Biswa Bhusan Biswal, was working as Joint […]

  • Thursday, 22 April 2021
qnet-scam odisha
Odisha Chief Secy Seeks Action Against Q-Net & Its Indian Franchise

Bhubaneswar: The Office of Odisha Chief Secretary has written to the Economic Offences Wing (EOW) of Crime Branch praying for action against the alleged multi-crore scam by Hong Kong-based company Q-Net and its Indian partner Vihaan Direct Selling (India) Pvt Ltd. Acting on a petition filed by one Gyana Ranjan Mishra on November 25, 2019, […]

  • Thursday, 22 April 2021
EOW Case Against Niira Radia's Firm For Rs 300 Crore Fraud

New Delhi: The Economic Offences Wing (EOW) of Delhi Police has registered a case and started a probe against two firms, including the Nayati Healthcare, whose chairperson and promoter is Niira Radia of the infamous Radia tapes controversy. Along with the Gurugram health firm, the other one named in the EOW FIR is the Narayani […]

  • Friday, 09 April 2021
OTV Targeted Again: 'COO Nihar Bhuyan Was Under Odisha Govt Pressure To Resign'

Bhubaneswar: The head of the Human Resources Department of Odisha Television Ltd (OTV), Partha Nandy on Monday said that the sudden resignation of channel’s Chief Operating Officer (COO) Nihar Ranjan Bhuyan was on account of the pressure exerted on the latter at the behest of the Odisha government. Terming the senior employee’s exit as another […]

  • Friday, 09 April 2021
Gopalpur MLA Pradeep Panigrahi Taken Away By Crime Branch EOW, Claims Wife Sujata

Bhubaneswar: Expelled BJD leader and MLA from Gopalpur, Pradeep Panigrahi was picked up by the Economic Offences Wing (EOW) of the Crime Branch from his residence, said his wife Sujata on Thursday evening. According to Sujata, some people who came in four vehicles arrived at the MLA’s official residence. “Identifying themselves as sleuths from the […]

  • Thursday, 08 April 2021
Rs 2.87 Crore Cheque Cloning Fraud Busted In Odisha; EOW Nabs Key Accused

Bhubaneswar: The Economic Offences Wing (EOW) on Friday arrested one person from Rourkela in connection with a cheque cloning fraud to the tune of Rs 2.87 crore. The accused, identified as B. Murty Pillai, was arrested basing on the written complaint filed by Anjani Kumar Singh Azad, Chief Manager of Bank of India, Rourkela Branch. […]

  • Wednesday, 07 April 2021