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July 25, 2023
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
July 5, 2023
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).
July 5, 2023
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 ...
July 5, 2023
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