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The case relates to the pan-India online Ponzi scam involving fraud and siphoning of hundreds of crores rupees out of India using a network of mule bank accounts, shell firms & crypto-traders | Latest News India
The Bureau of Immigration has issued a Look Out Circular against Guanhua Wang, a Chinese national and one of the main accused in a pan-India online Ponzi scam involving siphoning of hundreds of crores of rupees using a complex network of mule bank accounts, shell companies/firms and crypto-traders.
The accused has been identified as Guanhua Wang, 40, a resident of Zhenjiang in China. According to EOW sources, Wang floated a company called Bettec Technologies Private Limited in 2019 in Bangalore and runs another company called Gamecamp Solutions Private limited.
/PRNewswire/ -- The baby car seat market size is estimated to grow by USD 1.82 billion from 2021 to 2026, at a CAGR of 7.31%, according to Technavio. The...
Multiple localities in southern China have announced the suspension of trains, flights and ships, as well as work and schools in anticipation of tropical storm Talim's predicted landfall on Monday evening.