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Economic Offence Wing Profile
Economic Offence Wing

@EOWODISHA

Followers
3K
Following
5K
Statuses
238

EOW is a small specialised wing of Odisha Police to tackle economic offences. ERSS- 112 Toll Free number - 18003457103

Joined November 2020
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@EOWODISHA
Economic Offence Wing
3 years
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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@EOWODISHA
Economic Offence Wing
19 days
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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@EOWODISHA
Economic Offence Wing
3 months
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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@EOWODISHA
Economic Offence Wing
5 months
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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@EOWODISHA
Economic Offence Wing
5 months
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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@EOWODISHA
Economic Offence Wing
6 months
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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@EOWODISHA
Economic Offence Wing
7 months
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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@EOWODISHA
Economic Offence Wing
7 months
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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@EOWODISHA
Economic Offence Wing
8 months
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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@EOWODISHA
Economic Offence Wing
9 months
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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@EOWODISHA
Economic Offence Wing
9 months
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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@EOWODISHA
Economic Offence Wing
10 months
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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@EOWODISHA
Economic Offence Wing
10 months
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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@EOWODISHA
Economic Offence Wing
10 months
EOW Odisha is the only Police/ investigation agency of India having 100% conviction rate. @odisha_police @CIDOdisha
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@EOWODISHA
Economic Offence Wing
10 months
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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@EOWODISHA
Economic Offence Wing
11 months
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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@EOWODISHA
Economic Offence Wing
11 months
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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@EOWODISHA
Economic Offence Wing
11 months
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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@EOWODISHA
Economic Offence Wing
11 months
EOW Odisha is the only Police/ investigation agency of India having 100% conviction rate. @odisha_police @CIDOdisha
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@EOWODISHA
Economic Offence Wing
11 months
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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@EOWODISHA
Economic Offence Wing
11 months
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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