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Bulk Transactions: Bankers Must Red Flag Bulk Digital Transactions: Cops | Hyderabad News - Vimarsana News

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.

Odisha: 'online Ponzi's Odisha Head Did ₹31cr Bank Transactions' | Bhubaneswar News - Vimarsana News

Odisha: 'online Ponzi's Odisha Head Did ₹31cr Bank Transactions' | Bhubaneswar News

Bhubaneswar: The economic offences wing (EOW), investigating Solar Techno Alliances (STA-Token) alleged pan-India online ponzi scam, has come across R.

Govinda In Trouble? Actor To Be Questioned By Offences Wing In Rs 1000 Crore Scam Probe - Vimarsana News

Govinda In Trouble? Actor To Be Questioned By Offences Wing In Rs 1000 Crore Scam Probe

It has also been clarified that Govinda is 'neither a suspect nor an accused' in the case.

Source: news18.com
Govinda's manager clarifies on reports of actor's Rs 1,000 crore online ponzi scam - Vimarsana News

Govinda's manager clarifies on reports of actor's Rs 1,000 crore online ponzi scam

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.

Govinda to be interrogated in connection to Rs 1000 crore online ponzi scam: Report - Vimarsana News

Govinda to be interrogated in connection to Rs 1000 crore online ponzi scam: Report

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.