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Ponzi scheme case: Lookout circular against Chinese national

The case relates to the pan-India online Ponzi scam involving fraud and siphoning of hundreds of crores rupees out of India using a network of mule bank accounts, shell firms & crypto-traders | Latest News India

Guanhua wangNarayan pankajOdisha policeBettec technologies privateLook out circularTechnologies privateFly aviatorWeonlinepro threeHomer alexanderJai narayanLookout circularPonzi scamBettec technologies private limitedEconomic offences wingMinistry of home affairs

Beware! Online Scammers Using Morphed Pics Of Celebrities To Impress Investors, Warns EOW

The Economic Offence Wing (EOW) of Odisha Police has further frozen around Rs.75 lakh of 14 different bank accounts across India in a crackdown against the multiple online Ponzi ( MLM Schemes).

United arab emiratesSachin tendukarAkshay kumarMukesh ambaniManish paulRatan tataAmitabh bachhanOdisha policeEconomic offence wingFly aviatorWeonlinepro threeHomer alexanderTechnical gurujiOnline ponziOnline ponzi schemesLoan apps

Odisha EOW cracks down on multiple online ponzi schemes, freezes Rs 75L

The Economic Offences Wing (EOW) of Odisha police has cracked down on several online ponzi schemes and frozen around Rs 75 lakh lying in 14 different bank accounts across India, the police said on Wednesday.Earlier, EOW had frozen Rs.1.22 crore .

Sachin tendukarManish paulAkshay kumarRatan tataAmitabh bachchanMukesh ambaniEconomic offences wingFly aviatorWeonlinepro threeHomer alexanderTechnical guruji

Odisha EOW cracks down on multiple online ponzi schemes, freezes Rs 75 lakh

Odisha EOW cracks down on multiple online ponzi schemes, freezes Rs 75 lakh
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Ratan tataSachin tendukarMukesh ambaniAkshay kumarAmitabh bachchanManish paulEconomic offences wingFly aviatorWeonlinepro threeHomer alexanderTechnical guruji

EOW freezes Rs 75L of illegal earning Apps

The Economic Offences Wing (EOW) of the Odisha Crime Branch has frozen around Rs 75 lakh in 14 different bank accounts across the country in a crackdown against the multiple online ponzi (MLM) schemes. Earlier, the EOW had frozen Rs 1.22 crore in similar ponzi schemes and Apps. These bank

Akshay kumarAmitabh bachchanManish paulMukesh ambaniRatan tataSachin tendulkarOdisha crime branchEconomic offences wingFly aviatorWeonlinepro threeHomer alexanderTechnical gurujiEow freezes rs 75l of illegal earning apps

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