Economic Offences Wing

Bhubaneswar: The Economic Offences Wing (EOW) of Odisha has arrested one more individual from Chhattisgarh in connection with a massive cheque cloning scam. The fraudster has been identified as Ghanashyam Ahuja. This arrest marks a…

Bhubaneswar: Economic Offences Wing (EOW) of Odisha Crime Branch arrested Gurtej Singh Siddhu, the mastermind behind the 'STA Crypto token' business, and his associate Nirod Das in Odisha. The special OPID court granted a 2-day remand…

Bhubaneswar: The Economic Offences Wing (EOW) in Bhubaneswar has apprehended another individual in relation to the alleged misappropriation of government subsidies intended for supplying agricultural equipment to farmers in Odisha. The…

Bhubaneswar: The Managing Director (MD) of a real estate company in Odisha has been arrested by the Economic Offences Wing for allegedly duping investors of crores by promising flats. The accused, Jyoti Ranjan Mishra of Mishra Creations…

Bhubaneswar: The Cuttack-Bhubaneswar Commissionerate Police arrested a fraudster in Bhubaneswar accused of defrauding multiple individuals by promising them jobs in exchange for Rs 25 lakh. Debabrata Palai, a resident of Mayurbhanj's…

Bhubaneswar: In a case involving a bank fraud involving over Rs 4 crore, the Economic Offences Wing in Bhubaneswar arrested three people, including a retired banker and an ex-LIC agent. The individuals arrested were identified as Md.…

Bhubaneswar: The Economic Offences Wing (EOW) of the Odisha Crime Branch arrested a man for being allegedly involved in an agro equipment subsidy fraud of Rs 12 crore. The accused was identified as Chautura Deep, Proprietor of M/s KBK…

Bhubaneswar: The Economic Offences Wing (EOW) cracked a huge job fraud racket in which at least 200 job seekers of Odisha have been duped by scammers. EOW arrested two main accused namely Rajkishore Pattnaik of Vill-Gujudiha, PS-Kamarda,…

Bhubaneswar: The Economic Offences Wing, Bhubaneswar has arrested accused Vishal Sakharam Utkar, a resident of Latur, Maharashtra, from Mundwa, Pune on 30.03.2023 in EOW PS Case No.10 dt.23.03.2023 U/s 420/467/468/471/120-B IPC, r/w…

Bhubaneswar: The Bureau of Immigration (BoI) has issued a Look out Circular against accused Md. Saif of Shaheen Bagh, Delhi, on the request of the Economic Offences Wing, Bhubaneswar in connection with an online ponzi-cum-betting racket.…