Follow Us on Google News Bhubaneswar, March 13 (IANS) The Economic Offences Wing (EOW) of Odisha Police on Thursday arrested businessman and youth BJD leader Soumya Shankar Chakra a.k.a. Raja over his alleged involvement in the misappropriation of a cooperative firm’s funds worth several crores. The EOW arrested Chakra in connection with a case registered … Read more
Bhopal, March 7 (IANS) In a statewide crackdown on corruption in various cooperative committees, the Madhya Pradesh Economic Offences Wing (EOW) unearthed fraudulent activities in the procurement of nearly 20,000 quintals of paddy. The agency discovered that committee members, managers, and staff were involved in falsifying documents and manipulating warehouse and transport records. The scam … Read more
Bhubaneswar, Feb 24 (IANS) The Economic Offenses Wing (EOW) of Odisha Police has arrested the prime accused in a money-doubling investment scam amounting to Rs 5 crore from the Khairatabad area in Hyderabad, Telangana, claimed the EOW in a press statement on Monday. The accused, dhanajaya saahoo is a residence of Sharshada Village Under Bhandaripokhari … Read more
Mumbai, Feb 15 (IANS) The Economic Offences Wing (EOW) of the Mumbai Police on Saturday arrested Hitesh Mehta, General Manager of New India Cooperative Bank, in connection with a Rs 122 crore financial fraud case. The arrest came after several hours of questioning. This marks the first major action following the Reserve Bank of India’s … Read more
Mumbai, Feb 15 (IANS) The Economic Offences Wing (EOW) of Mumbai Police has detained Hitesh Mehta, General Manager of New India Cooperative Bank, in connection with a Rs 122 crore financial fraud case. On Saturday, EOW officials conducted a raid at Mehta’s residence in Dahisar, Mumbai, at Aryavrat Society, NL Complex. Following the search at … Read more
Bhubaneswar, Feb 5 (IANS) The Economic Offences Wing (EOW) of Odisha Police on Wednesday arrested a couple in a Rs 1.3 crore bank fraud case, said a senior EOW official. The accused couple identified as Ashirbad Pattnaik and his wife Manogyan Pattnaik were nabbed from the Patia area in Bhubaneswar. The EOW sleuths apprehended the … Read more
