Tag: EOW
11 Results
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Odisha Police EOW busts another interstate job racket
The gang behind the fraud that used to allure youths with the offer of government jobs and duped them of substantial sums, had spread its network in 17 states.
February 18, 2023 -
Shiv Sena MP Sanjay Raut’s judicial custody extended till Oct 3
Special Prevention of Money Laundering Act Court extended the judicial custody of Shiv Sena MP Sanjay Raut by 14 days till October 3.
September 19, 2022 -
Delhi-based chartered accountant held for Rs 6.18 crore bank loan fraud case in Odisha
The statement quoting case records said “Paresh Kumar Das, Circle Head, Punjab National Bank, Bhubaneswar registered a complaint against accused Kali Prasad Mishra
July 25, 2022 -
Odisha EOW busts digital marketing fraud by arresting the mastermind
The ponzi unit, floated by Singh, had duped hundreds of investors across Odisha giving false assurances of high returns under its different schemes involving various digital and online products. The fraudster had spread his network in various States including Maharashtra, Bihar, Uttar Pradesh, Delhi, West Bengal, Odisha and Chhattisgarh.
May 20, 2022 -
Rs 6.81 crore agriculture subsidy fraud: EOW arrests fraudster brothers
Immediately after the subsidy amount was credited to the account of beneficiary farmers, the accused duo used to lure the beneficiary to withdraw the total subsidy amount.
April 7, 2022 -
Odisha EOW arrested fugitive offender for Rs 100 crore fraud
Investigation of the case revealed that during the period from 2015-2020, the accused company- Sambandh Finserve Pvt. Ltd.
March 18, 2022 -
Delhi Police’s EOW arrests a person for cheating with Rs 4.50 cr
During the course of the investigation, the facts revealed that the accused Ramesh Utlapally, Managing Partner of the accused company M/s. Sri Anjaneya Siri Lucky Agencies furnished two forged bank guarantees of Allahabad Bank and bought the vegetable oils from the complainant company.
February 20, 2022 -
Fraudster who posed as RAW officer to dupe Delhi-based industrialist arrested
They were arrested on the basis of complaint Rikab Chand Munot, proprietor of Rashtriya Stainless Steel, Jindal House, Asaf Ali Road, New Delhi.
December 20, 2021 -
Odisha EOW arrests two fraudsters duping police job aspirants of Rs 1.47 crore
The arrested persons had taken 38 job aspirants for a ride on the pretext of enlisting their names in the supplementary selection list of Combined Police Service Examination-2013, said Deputy Inspector General of police, STF, Mr. Jai Narayan Pankaj.
November 12, 2021 -
Dead come alive to pocket Rs 1.18 crore insurance death claim: Odisha EOW busts ghost insurance fraud
Acting on a complaint by the branch manager of the LIC, he was arrested and was remanded to judicial custody.
October 7, 2021 -
Singh brothers embezzled public money to settle personal liabilities: EOW
The report further said that the charge sheet was filed last week in a funds-misappropriation case filed by RFL.
January 22, 2020