Odisha EOW to question 'Dulhe Raja' actor Govinda in Rs 1,000 crore online ponzi scam case: Report
EOW Inspector General J N Pankaj told the daily that a team will soon be sent to Mumbai to question the actor.
Source: businesstoday.in
Sta Token News Today : Breaking News, Live Updates & Top Stories | Vimarsana
Stay updated with breaking news from Sta Token. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
Top News In Sta Token Today - Breaking & Trending Today
Govinda's manager clarifies that reports of the actor being probed by EOW in 1000-crore ponzi scam investigation are misleading - Exclusive
Govinda's manager clarifies reports that the actor will be questioned by The Odisha Economic Offences Wing (EOW) with regards to the 1000 crores onlin
Source: indiatimes.com
Bureau of Immigration issues LoC against Hungarian national for deceiving investors
The LoC was issued at the request of Odisha's Economic Offence Wing (EOW), which has been probing the alleged scandal, it said.
Source: moneycontrol.com
BOI issues LoC against Hungarian national for deceiving investors
The Bureau of Immigration (BOI) has issued a look out circular (LoC) against a Hungarian national and head of a crypto-ponzi firm who is allegedly involved in deceiving investors of their money, the EOW said on Saturday. The firm, STA Token is accused of operating a ponzi business and collecting around Rs 1,000 crore deposits from two lakh people across the country without any authorisation from the Reserve Bank of India, it said.
Source: indiatimes.com
Orissa police busts Rs 1000 cr crypto ponzi scheme, two accused arrested
The police arrested Gurtej Singh Sidhu, a native of Faridkot, Punjab, from Rajasthan and his associate Nirod Das of Bhadrak, Orissa.
Source: businesstoday.in