EOW Arrests Ex-Bank Manager In PNB Loan Fraud Cases Involving Rs 6.18 Crores
Bhubaneswar: The Economic Offences Wing (EOW), Bhubaneswar, arrested an accused Neeraj Kumar, a Chartered Accountant and resident of Bindapur, Uttam ...
Tag: EOW
Fraud Loan App: Lookout Circular Against Foreigner On EOW’s Recommendation
Bhubaneswar: On the request of Economic Offences Wing, Bhubaneswar, Bureau of Immigration (BOI) has issued Look out Circular against LIU ...
Odisha EOW Busts Online Fruadsters, Prime Accused Arrested From Mathura
Bhubaneswar: The Economic Offences Wing on Wednesday has arrested the prime accused in an online fraud case. The accused Prince ...
Fraud Victim Gets Back Money As Court Orders Release Of Frozen Sum
Bhubaneswar: A local court here has ordered the release of a frozen sum of Rs 20 lakh in favour of ...
Puri Nilanchal Hotel ‘Sale’ Case: Court Orders Release Of Rs 20 Lakh In Favour Of Victim’s Wife
Bhubaneswar: The Sub Divisional Judicial Magistrate's (SDJM's) Court here has ordered the release of the frozen amount of Rs 20 ...
Beware Of Fraudulent Loan Apps: EOW Seizes Rs 6.57 Cr From Recovery Firm
Bhubaneswar: EOW Bhubaneswar has frozen an amount of Rs 6.57 crore from four accounts of Mahagram Payments Pvt Ltd during ...
Chit Fund Scam Fraud On The Run, EOW Announces Reward
Bhubaneswar: The Economic Offences Wing of Crime Branch has announced a reward for anyone providing information on a chit fund ...
Fraud Dupes Retired Bank Employee Of Rs 1.18 Cr For Facilitating Plot Under DQ
Bhubaneswar: The Economic Offences Wing has arrested one Rashmi Ranjan Dash on charges of duping a retired bank employee of ...
