Odisha Police arrests India head of Chinese earning app from Tamil Nadu

Aug 17, 2023

The Economic Offence Wing (EOW) of Odisha Police said it has arrested India head of Chinese earning Aap, involved in an online ponzi scam,...

STA Crypto-Ponzi scam: EOW arrests one more accused from Bhubaneshwar

Aug 16, 2023

The EOW, in a statement, said that Palai is an important and up-line member of STA, having a huge number of members below him...

Woman gang raped in Kochi, four including one woman arrested

Nov 18, 2022

Four persons, including a woman, have been taken into custody by Ernakulam South police in connection with rape of a 19-year-old model inside a...

CBI arrests Rose Valley Group chief Gautam Kundu's wife

Jan 15, 2021

Kolkata (West Bengal) [India], January 15 : The Central Bureau of Investigation (CBI) arrested Subhra Kundu, wife of Rose Valley Group promoter Gautam Kundu...

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

Aug 19, 2023

32-year-old David Gez, a Hungarian national is the head of a mega Crypto-Ponzi scam namely STA Token.

Woman nabbed for duping over 700 in ponzi scheme

Feb 27, 2022

New Delhi [India], February 27 : Economic Offences Wing (EOW) of Delhi Police on Saturday arrested a woman for allegedly duping more than 700...