Odisha EOW unearths huge crypto ponzi scam

On November 15 while he was trying to escape from India to Dubai, he was intercepted and detained by BOI at Jaipur...

Ashneer Grover after being stopped from boarding flight to US

A day after being prevented from boarding a flight following a Look Out Circular, former BharatPe founder Ashneer...

Land selling scam: EOW nabs fraudster in Bhubaneswar

The Economic Offences Wing (EOW) arrested Bichitra Behera of Malipada, Khordha, on Friday from Bhubaneswar,...

Delhi L-G allows probe against 8 jail officials for alleged...

Delhi LG, VK Saxena, authorized the Delhi Police to conduct an investigation into the role of eight prison officials...

Odisha: ED files prosecution complaint against alleged conman

The Enforcement Directorate has filed a prosecution complaint against alleged conman Jyoti Ranjan Beura alias Golden...

Look Out Circular issued against 3 Chinese nationals

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

Maharashtra: EOW summons BMC's former deputy commissioner

Ramakant Biradar, who was in charge of the Brihanmumbai Municipal Corporation's CPD during the pandemic, has been...

Delhi HC issues notice to Newsclick's editor-in-chief

The Delhi High Court on Tuesday issued notice to news portal NewsClick's Editor in Chief Prabir Purkayastha on a...

Odisha Police arrests India head of Chinese earning app from TN

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

STA Crypto-Ponzi scam: EOW arrests one more accused

The EOW, in a statement, said that Palai is an important and up-line member of STA, having a huge number of members...

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

The Economic Offence Wing (EOW) of Odisha police has unearthed a pan-India cryptocurrency-based Ponzi scam worth...

Odisha EOW arrests two more persons in bank fraud case

Economic Offences Wing (EOW), Bhubaneswar arrested two accused persons on Saturday from Bhubaneswar and they will...