Economic Offence Wing (EOW)

Cuttack: The Cuttack OPID today sent Nirod Das and Gurtej Sigh Sidhu to a 14-day judicial custody. The duos were arrested by the Economic Offence Wing (EOW) of Odisha for their involvement in country’s biggest Crypto-Ponzi scam. The…
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EOW arrested the India head of one “STA Crypto token” identified as Gurtej Sigh Sidhu, 40 from Sri-Ganganagar, Rajasthan. He is a native of Faridkot, Punjab. He was produced before local court in Sri-Ganganagar. The court granted 7 days…
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Bhubaneswar: The Economic Offences Wing (EOW) in Bhubaneswar has arrested two more individuals in the ongoing bank fraud case involving over Rs. 8 crores. The individuals, identified as Samaresh Ranjan Das and Hemanta Panda, were…
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Bhubaneswar: Economic Offences Wing, Bhubaneswar arrested one fraudster namely Gour Prasad Mohanty of Pallahat, Khordha from Puri on Friday. EOW PS Case No.08 dt.02.03.2023 U/s 419/420/467/ 468/471/120-B IPC. The arrested accused will be…
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Bhubaneswar: The Economic Offences Wing, Bhubaneswar has arrested accused Santosh Kumar Rath, Additional Director of M/s Mishra Creations Pvt. Ltd. a Real Estate company on Thursday. According to report, the said arrest has been made…
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Bhubaneswar: During the investigation of EOW cases related to Online Ponzi Apps scam it was noticed that some 'Indian Whatsapp numbers” operated from China are being used to lure the Indian Crypto Traders are all set to sell the…
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Cuttack: With the rapid spread of technology especially internet, Fin-tech (Financial technology), digital payments, social media platforms and alternative/ private communication platforms like Facebook, Whatsapp & Telegram etc., it has…
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Bhubaneswar: The Economic Offences Wing (EOW) of Odisha Police has arrested another fraudster for his involvement in misappropriating government subsidies of Rs 7.16 crore meant for supply of agricultural equipment to farmers, an EOW…
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Bhubaneswar: The Economic Offences Wing (EOW) of Odisha Police has arrested Saroj Kumar Panda, one of the directors of Odyssa Homes & Commercials Pvt Ltd, in a Rs 9 crore cheating case. Panda was arrested from Jeypore, Koraput, and…
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Bhubaneswar: During the Investigation of and EOW case and PCMCS Banning Act, 6 OPID Act and 66C & 66D of IT Act, the Investigating officer came across a fraudulent website namely 'smsmvip'. On opening of the website it shows the name…
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