Economic Offences Wing

Ponzi firm director held for fraud of over Rs 1K crore in Odisha

However, the accused closed down the loan apps after law enforcement agencies in the country launched a crackdown against them.

published on : 18th August 2023

NRIs invested in crypto-based ponzi scam

The EOW is trying to ascertain where the prime accused stashed the ill-gotten money, with chances of him moving the cash overseas through the Hawala route not ruled out.

published on : 10th August 2023

Punjab man ran Rs 1000 crore crypto-based ponzi scam across country, arrested  

The company had organised a grand celebration at a luxurious hotel in Goa last week which was attended by actor Govinda along with over 1,000 members. 

published on : 8th August 2023

Two more arrested in SBI, Phulbani branch fraud case

The agency had earlier arrested Acharya, while his two associates - Samaresh Ranjan Das and Hemanta Panda were nabbed on Saturday.

published on : 7th August 2023

Agro-equipment subsidy fraud: Sixth accused held in Odisha

The accused managed to get the subsidy amount to the tune of around Rs 7.16 crore released in favour of beneficiaries.

published on : 3rd August 2023

Real estate firm official held for duping apartment buyers in Bhubaneswar

However, the officials of the firm neither handed over the flats nor refunded the money of the investors.

published on : 21st July 2023

Odisha: EOW arrests director of Noida-based firm in QR code scam

EOW said iServeU had extended its unified payments interface-application programming interface (UPI-API) to Payone to provide digital payment services. 

published on : 9th July 2023