Latest Breaking News On - Nirod das - Page 5 : vimarsana.com

STA Crypto-Ponzi scam: Bureau of Immigration issues look out circular against Hungarian national for deceiving investors

STA Crypto-Ponzi scam: Bureau of Immigration issues look out circular against Hungarian national for deceiving investors
bignewsnetwork.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bignewsnetwork.com Daily Mail and Mail on Sunday newspapers.

United statesMadhya pradeshGurtej singhRajasthan bhadrakBhubaneswar odishaRatnakar palaiGurtej singh sidhuNirod dasBureau of immigrationSolar techno allianceWhatsapp groupDavid gezReserve bank

Playing Card: Crypto-ponzi Scam: Lookout Notice For Hungarian National | Bhubaneswar News

Bhubaneswar: The Bureau of Immigration (BOI) on Saturday issued a lookout circular for Hungarian national David Gez, 32, for allegedly acting as the b.

Narayan pankajNirod dasGurtej singh sidhuBureau of immigrationDavid gezSingh sidhuJai narayanBhubaneswar newsHubaneswar latest newsHubaneswar news liveHubaneswar news todayOday news bhubaneswarPlaying cardLookout noticeHungarian nationalCrypto ponzi

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.

United statesNirod dasGurtej singh sidhuBureau of immigrationReserve bankRepresentative imageEconomic offence wingPrize chitsMoney circulation schemes banningHungarian david gezLook out circularHungarian nationalRypto ponzi firmSta token

STA crypto Ponzi scam: Look Out Circular issued against accused Hungarian national

STA crypto Ponzi scam: Look Out Circular issued against accused Hungarian national
orissapost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from orissapost.com Daily Mail and Mail on Sunday newspapers.

United statesMadhya pradeshRatnakar pallaiNirod dasMinistry of external affairsSolar techno allianceOdisha crime branchBureau of immigrationLook out circularDavid gezGurtej sigh sidhuYoutube videosExternal affairs

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.

United statesGurtej singh sidhuNirod dasBureau of immigrationReserve bankEconomic offence wingPrize chitsMoney circulation schemes banningHungarian david gezSta tokenCryptocurrency exchangeReserve bank of indiaMinistry of external affairs