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EOW
Odisha: Two held for Rs 15 crore cryptocurrency investment fraud
IANS -
The Odisha Police's Economic Offences Wing (EOW) has arrested two "fraudsters" for duping several investors in Odisha and Maharashtra on the pretext of high...
EOW unearths multicore crypto-ponzi scam in Odisha, mastermind held
IANS -
The Economic Offences Wing (EOW) of Odisha Police has unearthed another multi crore crypto-ponzi scam and arrested three fraudsters including the mastermind.
The EOW apprehended...
ED registers money laundering case against Shiv Sena (UBT) MLA Ravindra Waikar in the ‘₹500 crore 5-Star Hotel Scam’
Web Desk -
"ED registers money laundering case against Shiv Sena (UBT) MLA Ravindra Waikar in the ‘₹500 crore 5-Star Hotel Scam’", Opindia, November 3, 2023:
"The Enforcement...