Odisha Economic Offence Wing arrests online Ponzi app scammer from Karnataka

Jul 07, 2023

A case was registered on the report of a victim of this scam, Dibyajyoti Kar of Nayapalli, Bhubaneswar, who, being attracted by the colourful...

Land selling scam: Economic Offence Wing of Odisha Police nabs fraudster in Bhubaneswar

Oct 14, 2023

The Economic Offences Wing (EOW) arrested Bichitra Behera of Malipada, Khordha, on Friday from Bhubaneswar, according to a press release.

Look Out Circular issued against three Chinese nationals in online Ponzi scam

Sep 04, 2023

The LOC was issued at the request of the Inspector General of the Odisha Economic Offence Wing (EOW), JN Pankaj in the Bureau of...

Odisha Police arrests India head of Chinese earning app from Tamil Nadu

Aug 17, 2023

The Economic Offence Wing (EOW) of Odisha Police said it has arrested India head of Chinese earning Aap, involved in an online ponzi scam,...

Cyberabad EOW arrest one person in Rs 2.79 crore chit fund scam

Nov 26, 2024

The Economic Offence Wing (EOW) Police of Cyberabad arrested a person who was involved in Cheating, Criminal Breach of Trust and collected money from...

EOW Odisha unearths Crypto-Ponzi scam worth Rs 1000 crore, 2 held

Aug 08, 2023

The Economic Offence Wing (EOW) of Odisha police has unearthed a pan-India cryptocurrency-based Ponzi scam worth more than Rs 1000 crore, a police official...