Stay updated with breaking news from Online Ponzi. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
Bhubaneswar: The economic offences wing (EOW), investigating Solar Techno Alliances (STA-Token) alleged pan-India online ponzi scam, has come across R.
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 face probe in online Ponzi scam, Govinda to be probed by Economic Offences Wing, Govinda to be questioned by Economic Offences Wing, Govinda to be probed by EOW in connection to India Online Ponzi Scam
Armed with dexterity in skill of its manpower, the Economic Offences Wing (EOW) of Odisha Police has cracked as many as 39 major cybercrimes involving crores of rupees with the operational base of the fraud owing its genesis to outside the State and overseas.
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).