Sta Token News Today

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

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

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

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.

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

The Economic Offences Wing of the State Crime Branch has uncovered a nationwide cryptocurrency scam run by STA Token, a company that lured more than 2 lakh people and collected more than ₹1,000 crore under the guise of cryptocurrency investments. The company was alleged to be involved in unlawful multi-level marketing, and money circulation without Reserve Bank of India authorization. Two of the companys officials, Gurtej Singh Sidhu and Nirod Das, were arrested for orchestrating the Ponzi sch...