Odisha EOW Arrests Shell Company Director From Kerala
Bhubaneswar: The Economic Offences Wing of the Odisha Crime Branch has arrested the main culprit in the multi crore ponzi scam. The EOW arrested Dileep Kumar P, director of a Kerala-based Shell company in online ponzi case from Thrissur, Kerala. This company was utilized to channelize ill-gotten money of this scam. The EOW could successfully [...]
Bhubaneswar: The Economic Offences Wing of the Odisha Crime Branch has arrested the main culprit in the multi crore ponzi scam. The EOW arrested Dileep Kumar P, director of a Kerala-based Shell company in online ponzi case from Thrissur, Kerala. This company was utilized to channelize ill-gotten money of this scam.
The EOW could successfully traced around Rs 19.49 crore to have been routed using this company. The arrested director of the Kerala based shell company founded a charitable trust and a website 18football.com for betting and online ponzi.
Sambalpur: Suspension Of Internet Services Extended By 24 Hours, Six More Arrested
Next ArticleGanjam Bags Six National Panchayat Awards
Related Articles
Odisha Govt Transfers 4 IPS Officers
Bhubaneswar: The Odisha government on Tuesday transferred four IPS officers across the state. According to an official notification issued by the Home Department, Dr. Saravana Vivek M., currently SP of Brahmapur, has been posted as Deputy Commissioner of Police (DCP), Bhubaneswar. He will take charge against Jagmohan Meena, who is to be relieved. Abhinav Sonkar, [...]
Odisha Final Electoral Roll Published With 3.16 Crore Electors
Bhubaneswar: Odisha’s electoral roll revision process has concluded with the publication of the Final Electoral Roll 2026 on Monday, recording 3,16,32,754 electors across the state, the Chief Electoral Officer’s (CEO) office said. The revision was carried out with July 1, 2026, as the qualifying date. The draft electoral roll, published on July 5, had listed [...]
Ganjam Steps Up Preparedness as Deep Depression Threatens Heavy Rainfall; Red Warning for Sept 23-24
Ganjam Steps Up Preparedness as Deep Depression Threatens Heavy Rainfall; Red Warning for Sept 23-24
Chatrapur: The Ganjam district administration has intensified its preparedness measures as a deep depression over the Bay of Bengal is likely to move close to the district, bringing the possibility of heavy rainfall and strong winds. An Orange Warning is currently in force, while a Red Warning has been issued for September 23 and 24. [...]