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Tag: Odisha Eow

Odisha EOW arrests private news channel editor in Rs 1 cr fraud case
Odisha EOW arrests private news channel editor in Rs 1 cr fraud case

Ardhendu Das was picked up last night by the EOW officials and arrested following questioning in connection with Rs 1 crore fraud case. 

Odisha EOW asks Google to remove 45 'illegal' loan apps from Play Store
Odisha EOW asks Google to remove 45 'illegal' loan apps from Play Store

The Odisha Police's Economic Offences Wing has asked Google Inc to immediately remove 45 'fake' loan apps from the Google Play Store.

Odisha EOW arrests ponzi director from Brindavan for duping investors of Rs 1.5 cr
Odisha EOW arrests ponzi director from Brindavan for duping investors of Rs 1.5 cr

Prince Kumar, a resident of Muzaffarpur in Bihar, has been accused of forging documents and misappropriating Rs 1.5 crore from investors in Odisha.

Ponzi Firm Director Arrested From Kolkata For Duping Odisha Investors Of Rs 15 Cr
Ponzi Firm Director Arrested From Kolkata For Duping Odisha Investors Of Rs 15 Cr

The accused has been brought to Odisha on transit remand and will be produced before the designated chit fund court in Balasore today. 

Odisha EOW Arrests 2 More Accused In Rs 10 Crore Ponzi Fraud
Odisha EOW Arrests 2 More Accused In Rs 10 Crore Ponzi Fraud

Sarat Kumar Nayak and Prabhat Ranjan Das associated with M/s Auroxa Deal Multitrade (OPC) Pvt. Ltd were arrested from their residences in Balasore district.

LIC Agent Arrested In Odisha For Swindling Rs 1.18 Crore Of Ghost Policy Holders
LIC Agent Arrested In Odisha For Swindling Rs 1.18 Crore Of Ghost Policy Holders  

Accused Kabiraj Behera, who has been working as LIC agent since 2003, fraudulently managed to get 23 LIC policies between 2013 and 2019 in the names of four dead persons, falsely showing them as alive. 

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