Mon, Nov 25, 2024 | Updated 11:48 IST
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...
Odisha Police nabs 2 persons for duping people by posing as landowners
Feb 27, 2023
Officials of the Economic Offence Wing (EOW) of Odisha Police have arrested two persons, accused of posing as land owners and duping people of...
Economic Offence Wing arrests former MD of Religare Enterprises in Rs 757 cr fraud case
Jun 07, 2022
Court issues non-bailable warrant against Singer Sapna Chaudhary over non-appearance
Aug 13, 2024
Rs 200 cr extortion case: Leena Paulose, wife of Sukesh Chandrasekhar moves Delhi HC for bail
Dec 10, 2022
MP: EOW raids premises of senior cooperative society official in Jabalpur
Aug 08, 2022
Hardik Pandya's stepbrother Vaibhav arrested for cheating Pandya brothers in business
Apr 11, 2024
Rs 200 cr extortion case: Delhi HC denies bail to Sukesh Chandershekhar's wife, 2 others
Jul 11, 2023
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