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...

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...

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.

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,...

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...

Economic Offence Wing arrests former MD of Religare Enterprises in Rs 757 cr fraud case

Jun 07, 2022

New Delhi [India], June 7 : Economic Offence Wing of Delhi Police on Tuesday arrested former Managing Director and Chief Executive Officer of Religare...