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

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

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 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

EOW arrested the MD of GLF Infratech Private Limited from Bhubaneswar for duping around Rs 4 crore of 35 investors in a real estate/flat fraud.
This refers to EOW case no 02/2024.
Further investigation is on.
Odisha Police
Crime Branch, Odisha Police

EOW case 02/2022 ( cheating of Rs 2.35 Crore by forgery and impersonating as RBI officials) resulted in conviction.
Two UP based accused were sentenced to 10 years imprisonment by Balasore OPID court.
This is the 5th conviction in EOW case in one year.
Odisha Police
Crime Branch, Odisha Police

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
Crime Branch, Odisha Police

EOW cracked another huge pan India fake Govt job racket and arrested 3 scammers. They were issuing ads and running websites & YouTube channels resembling Govt portals/ Ads in Odisha, Maharashtra, MP, Chattisgarh, Jammu & Kashmir, Gujarat & Assam.
Odisha Police
Crime Branch, Odisha Police

EOW arrested the owner of a web news portal in a case of cheating/forgery/ impersonation of more than Rs one Crore from Bhubaneswar.
This refers to EOW case no 26/2023.
Further investigation is on.
Odisha Police
Crime Branch, Odisha Police

We (EOW & STF) celebrated the new year 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 case 05/2022 (Pan India digital/online Ponzi scheme, YODRM ) resulted in conviction.
The accused was sentenced to 7 years of imprisonment.
This is our 2nd fastest conviction.
( FIR- 14.03.2022) and first conviction in online/digital Ponzi cases.
Odisha Police
Crime Branch, Odisha Police