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Odisha cops may question Bollywood actor Govinda in Rs 1,000 crore ponzi scam

The Economic Offences Wing of Odisha Police is investigating a Rs 1,000 crore ponzi scam and may question Bollywood actor Govinda s involvement. The scam involves the firm STA (Solar Techno Alliance), which is accused of operating a Ponzi scheme and collecting deposits without authorization. The police have already arrested individuals connected to the scam and issued a look-out circular against a Hungarian national involved. STA has over 2 lakh members across multiple states in India. ....

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STA Crypto-Ponzi scam: Bureau of Immigration issues look out circular against Hungarian national for deceiving investors

STA Crypto-Ponzi scam: Bureau of Immigration issues look out circular against Hungarian national for deceiving investors
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United States , Madhya Pradesh , Gurtej Singh , Rajasthan Bhadrak , Bhubaneswar Odisha , Ratnakar Palai , Gurtej Singh Sidhu , Nirod Das , Bureau Of Immigration , Solar Techno Alliance , Whatsapp Group , David Gez , Reserve Bank ,