Search For "economic offence"
Odisha Economic Offences Wing unearths huge crypto ponzi scam
Updated : 2 years, 6 months ago IST
On November 15 while he was trying to escape from India to Dubai, he was intercepted and detained by BOI at Jaipur International Airport under intimation to EOW, Odisha. The EOW team went to Jaipur and arrested the accused.
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'Kya chal raha hai India mein?': Ashneer Grover after being stopped at air
Updated : 2 years, 6 months ago IST
A day after being prevented from boarding a flight following a Look Out Circular, former BharatPe founder Ashneer Grover said on Friday that he hadn't received any communication or summons from the Economic Offences Wing (EOW) since May until this morning.
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Land selling scam: Economic Offence Wing of Odisha Police nabs fraudster i
Updated : 2 years, 7 months ago IST
The Economic Offences Wing (EOW) arrested Bichitra Behera of Malipada, Khordha, on Friday from Bhubaneswar, according to a press release.
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Delhi L-G allows probe against 8 jail officials for alleged role in helpi
Updated : 2 years, 8 months ago IST
Delhi LG, VK Saxena, authorized the Delhi Police to conduct an investigation into the role of eight prison officials in the case of an organized crime syndicate. run by conman Sukash Chandra Shekhar from Rohini Jail.
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Odisha: ED files prosecution complaint against alleged conman
Updated : 2 years, 8 months ago IST
The Enforcement Directorate has filed a prosecution complaint against alleged conman Jyoti Ranjan Beura alias Golden Baba under the Prevention of Money Laundering Act at a Special Court here at Khorda in Bhubaneshwar, the agency said in a statement.
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Look Out Circular issued against three Chinese nationals in online Ponzi s
Updated : 2 years, 9 months ago IST
The LOC was issued at the request of the Inspector General of the Odisha Economic Offence Wing (EOW), JN Pankaj in the Bureau of Immigration.
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Covid body bag scam: Mumbai Police summons BMC's former deputy commissione
Updated : 2 years, 9 months ago IST
Ramakant Biradar, who was in charge of the Brihanmumbai Municipal Corporation's CPD during the pandemic, has been summoned in connection with the alleged scam.
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Delhi HC issues notice to Newsclick editor-in-chief on plea seeking vacati
Updated : 2 years, 9 months ago IST
The Delhi High Court on Tuesday issued notice to news portal NewsClick's Editor in Chief Prabir Purkayastha on a plea filed by Delhi Police's Economic Offences Wing (EoW), seeking direction to vacate its interim order asking the probe agency not to take any coercive action against the new
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Odisha Police arrests India head of Chinese earning app from Tamil Nadu
Updated : 2 years, 9 months ago IST
The Economic Offence Wing (EOW) of Odisha Police said it has arrested India head of Chinese earning Aap, involved in an online ponzi scam, official said.
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STA Crypto-Ponzi scam: EOW arrests one more accused from Bhubaneshwar
Updated : 2 years, 9 months ago IST
The EOW, in a statement, said that Palai is an important and up-line member of STA, having a huge number of members below him (known as down-line members in pyramid-based schemes.
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EOW Odisha unearths Crypto-Ponzi scam worth Rs 1000 crore, 2 held
Updated : 2 years, 10 months ago IST
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 said on Monday.
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Odisha EOW arrests two more persons in bank fraud case involving over Rs 8
Updated : 2 years, 10 months ago IST
Economic Offences Wing (EOW), Bhubaneswar arrested two accused persons on Saturday from Bhubaneswar and they will now be produced in court of sub-divisional judicial magistrate, Phulbani.
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