ponzi scheme

Bhubaneswar: The Bureau Of Immigration has issued a Look Out Circular (LOC) against David Gez, 32, a Hungarian national, who is the head of mega Crypto-Ponzi scam -STA Token. The circular has been issued on the request of the Economic…

Bhubaneswar: The Bureau of Immigration (BoI) has issued a Look out Circular against accused Md. Saif of Shaheen Bagh, Delhi, on the request of the Economic Offences Wing, Bhubaneswar in connection with an online ponzi-cum-betting racket.…

Bhubaneswar: Subhra Kundu, a former actress and wife of Rose Valley Group chairman Gautam Kundu, who was arrested on Friday was today brought to the State capital Bhubaneswar by the CBI. She was arrested from Kolkata in connection with…