Economic Offences Wing (EOW)

Bhubaneswar: The Economic Offences Wing, Bhubaneswar has arrested the Managing Director of Sambandh Finserve Pvt. Ltd from Luludiha under Talsera police limits in Sundargarh in the matter of cheating to the tune of more than 100 crores. The…
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Bhubaneswar: The Economic Offences Wing, Bhubaneswar has arrested two Directors of M/s IAAVIC Pvt. Ltd from Mumbai in the matter of cheating to the tune of more than 10 crores. The two accused Directors have been identified as Arpan Patel…
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Bhubaneswar: The Economic Offences Wing (EOW) of the Odisha Crime Branch has arrested Babu Singh Kushwaha, a chit fund company director and promoter, in a Rs 10 crore fraud case, officials said here on Tuesday. Kushwaha, promoter of…
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Bhubaneswar: The Economic Offences Wing, Bhubaneswar has arrested the Managing Director of Diya Diary Agro Processor Private Limited in connection with a fraud of Rs 100 crore. The Managing Director has been identified as Amrita Kindo.…
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Patna: The Bihar government has suspended Munger range DIG Shafiul Haq following recommendation by the Economic Offences Wing (EOW), which claimed that Haq was extorting money in the name of Munger MP and national president of JD-U, Lalan…
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Bhubaneswar: The Economic Offences Wing, Bhubaneswar has arrested two fraudsters for impersonating as IAS officer and PWD officer in a cheating case of more than Rs 1.17 crores. The fraudsters have been identified as Surymani Trpathy and…
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Bhubaneswar: The Economic Offences Wing (EOW) of Odisha Crime Branch on Sunday arrested a B.Tech engineer and a self-proclaimed godman in the fake Odisha Tourism Development Corporation (OTDC) work order case. The arrested persons have…
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Bhubaneswar: The Economic Offences Wing (EOW) of Odisha police has arrested a retired under secretary in connection with the E-Medhabruti (scholarship) scam to the tune of Rs 36.10 lakh, police said on Thursday. The arrested person is…
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Bhubaneswar: The Economic Offences Wing (EOW) of the Odisha Crime Branch has arrested two persons over their alleged involvement in embezzling around Rs 5 crore government fund by hacking the Public Financial Management System (PFMS) of…
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Bhubaneswar: Economic Offences Wing (EOW) of Crime Branch has arrested Biswa Bhusan Biswal,Joint Director, Madhusudan Das Regional Academy of Financial Management, Bhubaneswar and his wife Mahasweta Biswal, Managing Director of M/s B.N.…
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