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Odisha EOW to question 'Dulhe Raja' actor Govinda in Rs 1,000 crore online ponzi scam case: Report

EOW Inspector General J N Pankaj told the daily that a team will soon be sent to Mumbai to question the actor. ....

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Govinda's manager clarifies that reports of the actor being probed by EOW in 1000-crore ponzi scam investigation are misleading - Exclusive

Govinda's manager clarifies reports that the actor will be questioned by The Odisha Economic Offences Wing (EOW) with regards to the 1000 crores onlin ....

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Bureau of Immigration issues LoC against Hungarian national for deceiving investors

The LoC was issued at the request of Odisha s Economic Offence Wing (EOW), which has been probing the alleged scandal, it said. ....

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BOI issues LoC against Hungarian national for deceiving investors

The Bureau of Immigration (BOI) has issued a look out circular (LoC) against a Hungarian national and head of a crypto-ponzi firm who is allegedly involved in deceiving investors of their money, the EOW said on Saturday. The firm, STA Token is accused of operating a ponzi business and collecting around Rs 1,000 crore deposits from two lakh people across the country without any authorisation from the Reserve Bank of India, it said. ....

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Orissa police busts Rs 1000 cr crypto ponzi scheme, two accused arrested

The police arrested Gurtej Singh Sidhu, a native of Faridkot, Punjab, from Rajasthan and his associate Nirod Das of Bhadrak, Orissa. ....

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