EOW arrested one scammer from Sirmaur, Himachal Pradesh in pan India courier scam (extortion/ blackmailing impersonating as NCB, CBI, RBI , Crime Branch officials). This refers to EOW case no 20/2023. In case of any such calls, don't panic pl call 1930 Odisha Police Crime Branch, Odisha Police

Director-cum-Owner of M/s Armada Bazar Pvt. Ltd was arrested /remanded in EOW case no 23/2023 ( Grocery Mart fraud of Rs 12 Crore) after being brought from Agra, UP to OPID Court Cuttack. This is the 2nd arrest in this case. Further investigation is on Odisha Police Crime Branch, Odisha Police

EOW arrested one more accused in fake job racket from Vizag AP. Earlier 3 scammers were arrested for issuing ads & running websites & YouTube channels resembling Govt portals/Ads in Odisha, Maharashtra, MP,Chattisgarh, Jammu & Kashmir, Gujarat & Assam. Odisha Police Crime Branch, Odisha Police

EOW cracked a case of Bank fraud and arrested one Astt Manager of IDBI Bank from Raipur Chattisgarh for illegally diverting Rs 3.7 Crore of Govt fund (O/O BDO Pipli,Puri) to relatives/friends his and other accused persons. Further investigation is on. Odisha Police Crime Branch, Odisha Police

EOW arrested two more accused including one manager in IDBI Pipli Bank fraud case for illegally diverting Rs 3.7 Crore of Govt fund (O/O BDO Pipli,Puri) to relatives/friends of his and other accused persons. Further investigation is on. Odisha Police Crime Branch, Odisha Police

EOW case no 01/2022 (Auroxadeal Chit fund/MLM case, duping of Rs 10 Crore of 500 investors)resulted in conviction. 3 accused including Gwalior based director was sentenced to 7/5 years of rigorous imprisonment and fine by Honorable OPID court Balasore. Odisha Police Crime Branch, Odisha Police

EOW Odisha is the only Police/ investigation agency of India having 100% conviction rate. Odisha Police Crime Branch, Odisha Police

We (EOW & STF) celebrated Holi with our neighbouring underprivileged children. Many of them want to be a police officer. Our wishes & prayers for them. Some of them will be donning the khaki uniform in coming years. Odisha Police Crime Branch, Odisha Police

EOW arrested the long absconding main accused from Kalyan Mumbai (case no 10/2020, cheating/fraud of Rs 2 Crore of 53 investors). She was produced before the OPID court Cuttack on 27.03.2024. Further investigation is on. Odisha Police Crime Branch, Odisha Police

We (EOW & STF) celebrated Utkal Divas with our neighbouring underprivileged children. Many of them want to be a police officer. Our wishes & prayers for them. Some of them will be donning the khaki uniform in coming years. Odisha Police Crime Branch, Odisha Police

EOW, with the help of Rajsthan Police, arrested a scammer from Anupgarh, Rajsthan for running a Ponzi scheme & cheating 500 victims of Odisha and Maharashtra. Investors from Odisha alone were cheated of Rs 15 Crore. One local accused was arrested too. Odisha Police Crime Branch, Odisha Police

EOW Odisha is the only Police/ investigation agency of India having 100% conviction rate. Odisha Police Crime Branch, Odisha Police

Another case results in conviction. EOW Case No. 20/2019 (fraud/ Cheating of Rs. 1.64 Cr of NBFC Sundaram Finance) resulted in conviction. Honorable OPID Court sentenced two accused with Rigorous imprisonment of 07 & O5 year and fine. Odisha Police Crime Branch, Odisha Police

EOW arrested one accused (in Baripada Bank of India Cheque cloning case ) from Balaghat, Madhya Pradesh. He was brought to Bhubaneswar after getting transit remand from the local court of Balaghat, MP. Further investigation is on. Odisha Police Crime Branch, Odisha Police

EOW arrested one accused from Bhubaneswar who was an accountant in the Sealcoat structural works private limited for fraud of Rs 2.63 Crores. This refers to EOW case no 04/2020. Odisha Police Crime Branch, Odisha Police

EOW, on 18.05.2024, in EOW case no 10/2020, arrested the main accused from Lucknow , UP (cheating of around Rs 2 crores of 100 investors). The accused was absconding for the last 4 years. He was first forwarded to Lucknow court then OPID court Cuttack. Odisha Police Crime Branch, Odisha Police

EOW arrested the Director of Harit Krishi Nidhi Ltd from Kolkata for running a Ponzi scheme in the name of Nidhi company and duping more than Rs 123 crore of thousands of investors of Odisha, West Bengal, Chattisgarh, Assam, Tripura & Maharashtra. Odisha Police Crime Branch, Odisha Police

EOW arrested the proprietor of "LFS broking & PMS" from Kolkata. He is the main accused in case no 07/2024 related to share trading fraud of more than Rs 600 crores running in Odisha, West Bengal, Bihar, Maharashtra, Jharkhand & Gujarat. Odisha Police Crime Branch, Odisha Police

EOW arrested 3rd accused (in Baripada Bank of India Cheque cloning case) from Howrah,West Bengal . He was brought to Bhubaneswar after getting transit remand from the court of Howrah. He was also wanted in another such case Further investigation is on. Odisha Police Crime Branch, Odisha Police

We (EOW & STF) celebrated Independence Day with our neighbouring underprivileged children. Many of them want to be a police officer. Our wishes & prayers for them. Some of them will be donning the khaki uniform in coming years. Odisha Police Crime Branch, Odisha Police