Online Ponzi Scam

Bhubaneswar: The Odisha economic offences wing (EOW) Wednesday said they will question Bollywood actor Govinda in connection with a Rs 1,000 crore pan-India online ponzi scam probe. Authorities said Solar Techno Alliance's (STA-Token)…

Bhubaneswar: The Economic Offence Wing (EOW) of Odisha Police arrested the India head of a Chinese earning App involved in an online ponzi scam, an official statement said. S Chitravel, 31, was arrested from Aviyur near Madurai, Tamil…

Bhubaneswar: The Economic Offences Wing (EOW) of Odisha police on Wednesday arrested once more ponzi scheme scammer named Krishnananda N, a resident of Kushalnagar in Codagu of Karnataka. The EOW registered a case under relevant sections…

Bhubaneswar: The Economic Offences Wing (EOW) Bhubaneswar has frozen an amount of Rs.53.48 lakhs from seven accounts lying with YES Bank and ICICI Bank in connection with an online ponzi scam ‘Cloud-Fut’. Earlier one accused was arrested…

Bhubaneswar: The Economic Offences Wing (EOW), has arrested accused Nilesh Kumar Kar of Angaragadia, Balasore, on 06.04.2023 in connection with an online ponzi scam. EOW PS Case No.15 dt.05.04.2023 U/s 420/467/468/471/120-B IPC, r/w Sec.66…