Bulk Transactions: Bankers Must Red Flag Bulk Digital Transactions: Cops | Hyderabad News
Hyderabad: Hyderabad police along with other district election authorities will be holding a meeting with banks to put in place a mechanism to red fla.
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Hyderabad: Hyderabad police along with other district election authorities will be holding a meeting with banks to put in place a mechanism to red fla.
Bhubaneswar: The economic offences wing (EOW), investigating Solar Techno Alliances (STA-Token) alleged pan-India online ponzi scam, has come across R.
It has also been clarified that Govinda is 'neither a suspect nor an accused' in the case.
The Odisha Economic Offences Wing (EOW) had said that they will question Govinda in connection with a Rs 1,000 crore online Ponzi scam probe. Govinda's manager has now reacted to the reports.
According to reports, Govinda might be questioned over a Rs 1000 crore ponzi scam. The actor had attended a grand function of the accused company in Goa.