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Economic Offences: Lookout Notice Against 3 More Chinese Nat'ls In Ponzi Scam | Bhubaneswar News - Vimarsana News

Economic Offences: Lookout Notice Against 3 More Chinese Nat'ls In Ponzi Scam | Bhubaneswar News

Published: September 5, 2023

Bhubaneswar: The bureau of immigration on Monday issued a look out circular against three more Chinese nationals, who are wanted by the Odisha economi.

Source: indiatimes.com
Related Topics:
Tamil NaduLiu HuanWenhui ZhengGuanhua WangXiaolu XuBhubaneswar NewsHubaneswar Latest NewsHubaneswar News LiveHubaneswar News TodayOday News BhubaneswarPonzi ScamLookout NoticeEconomic OffencesChinese Nationals
Ponzi Scam: 3 More Chinese Involved In Ponzi Scam, Says Eow | Bhubaneswar News - Vimarsana News

Ponzi Scam: 3 More Chinese Involved In Ponzi Scam, Says Eow | Bhubaneswar News

Published: August 24, 2023

The economic offences wing (EOW) has found the involvement of three more Chinese nationals in the alleged multi-hundred crore online ponzi scam in sev

Source: indiatimes.com
Related Topics:
Liu HuanAmitabh BachchanRatan TataSachin TendulkarWenhui ZhengMukesh AmbaniGuanhua WangXiaolu XuBhubaneswar NewsHubaneswar Latest NewsHubaneswar News LiveHubaneswar News TodayOday News BhubaneswarPonzi ScamEconomic Offences Wing EowChinese ScamChinese Nationals PonziChinese Nationals