The Economic Offences Wing (EOW) of the Odisha Crime Branch has arrested Pratap Kumar Rout, the Odisha head of Hedgex Fund, for his alleged role in a Rs1,000-crore investment fraud …
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Odisha EOW
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The Economic Offences Wing (EOW) of Odisha Police has arrested two more individuals—Dwipika Bhanjo and Tandra Bhanjo—from Kolkata in connection with a multi-crore Ponzi scam. According to an official statement …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Odisha EOW Arrests Manas Ranjan Barik and Utkal Das in Iron Ore Scam
by Ananya MehtaThe Economic Offences Wing (EOW) of Odisha recently arrested Manas Ranjan Barik, the ex-president, and Utkal Das, the secretary of Gandhamardhan Loading Agency & Transporting Cooperative Society Ltd, for alleged …
by Ananya Mehta