Search For "eow"
Land selling scam: Economic Offence Wing of Odisha Police nabs fraudster i
Updated : 2 years, 5 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 Court issues non-bailable warrants against Rahul Chamola, director o
Updated : 2 years, 5 months ago IST
The Patiala House Court of Delhi has issued non-bailable warrants (NBWs) against Rahul Chamola who is the director of Nivas Promoters Pvt Ltd in a case registered against him.
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Look Out Circular issued against three Chinese nationals in online Ponzi s
Updated : 2 years, 6 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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Delhi HC issues notice to Newsclick editor-in-chief on plea seeking vacati
Updated : 2 years, 7 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, 7 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, 7 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, 7 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, 7 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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Rs 200 cr extortion case: Delhi HC denies bail to Sukesh Chandershekhar's
Updated : 2 years, 8 months ago IST
The Delhi High Court on Tuesday dismissed the bail petition of Leena Maria Paulose, wife of conman Sukesh Chandrasekhar in a Rs 200 crore extortion case registered by the Economic Offence Wing (EOW) of Delhi Police.
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Odisha EOW detects 'rarest' QR code manipulation scam of Rs 14 crore; inte
Updated : 2 years, 8 months ago IST
The police also arrested a man namely Karan Kumar Singh on July 6 in connection with the case who is a resident of Sec-19, from Noida, Uttar Pradesh and brought him to Bhubaneswar on a three-day transit remand.
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Delhi Police register case against BharatPe ex-MD Ashneer Grover, his wife
Updated : 2 years, 10 months ago IST
Economic Offences Wing (EOW) of Delhi police has registered a case against former Bharat pe managing Director Ashneer Grover, his wife and others "for using company funds inappropriately on the basis of various forged documents".
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Shakti Bogh Foods CMD arrested for fraud
Updated : 2 years, 10 months ago IST
The case against Kumar was registered with their economic offences wing (EOW).
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