Economic Offences Wing

♦ Strength: Inspr - 1, SI - 2, Total - 3.

Sl No Work
1. To conduct enquiry into suspicious transaction cases forwarded by Finance Intelligence Unit (FIU).
2. Verification and Monitoring of Operations of Non-Banking Financial Companies (NBFCs) and Un-Incorporated Bodies (UIBs).
3. Correspondence on Regional Economic Intelligence Council (REIC) and State Level Coordination Committee (SLCC).
4. To conduct enquiry in jobs scam, fraud cases on the complaint of public.


            The E.O.W. handle cases pertaining to Fake Indian Currency Notes(FICN) RACKETS, Financial Intelligence, Bank Frauds, Verification and monitoring of operations of Non-Banking Financial Companies(NBFCs) and Unincorporated bodies(UIBs). 46(forty six) NBFCs and UIBs have been identified and verified in the State and reports were duly submitted to the Government. During the reported period 77(Seventy seven) suspicious bank transactions were enquired and reported were furnished to Financial Intelligence Unit(FIU), Government of India.

EOW also conducted a number of enquiry of Cyber Crime cases received from Govt.of India(i.e., Ministry of Finance, Central Bureau Investigation(CBI), Central Economic Intelligent Bureau(CEIB), Ministry of Overseas Indian Affairs etc. and furnished report to the concerned authority.

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