Economic Offence Wing
@EOWODISHA
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EOW is a small specialised wing of Odisha Police to tackle economic offences. ERSS- 112 Toll Free number - 18003457103
Joined November 2020
Illegal/ abusive loan APP victims: Apart from reporting to local police,you can report to google too. It will help in long run as these illegal Apps will not get the platform. We have written too. Never surrender to abusive APPs @odisha_police
@CIDOdisha
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We (EOW & STF) celebrated Republic 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
@CIDOdisha
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The Indian Constitution empowers us with rights and duties. Let's embrace both and build a stronger, inclusive India #ConstitutionDay . Observance of Constitution Day at EOW, Odisha, Bhubaneswar.
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EOW cracks a Haj pilgrimage fraud (around 200 people were cheated of more than Rs one crore). The main accused was arrested from Mumbai. Further investigation is on. @odisha_police
@CIDOdisha
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EOW arrested six accused in SBI Loan fraud case of more than Rs 16 Crores . Further investigation is on. This refers to EOW case no 09/2024. @odisha_police
@CIDOdisha
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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
@CIDOdisha
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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
@CIDOdisha
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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
@CIDOdisha
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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
@CIDOdisha
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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
@CIDOdisha
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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
@CIDOdisha
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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
@CIDOdisha
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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
@CIDOdisha
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EOW Odisha is the only Police/ investigation agency of India having 100% conviction rate. @odisha_police
@CIDOdisha
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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
@CIDOdisha
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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
@CIDOdisha
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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
@CIDOdisha
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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
@CIDOdisha
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EOW Odisha is the only Police/ investigation agency of India having 100% conviction rate. @odisha_police
@CIDOdisha
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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
@CIDOdisha
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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
@CIDOdisha
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