Mon, Nov 25, 2024 | Updated 01:37 IST
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.
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...
Odisha Economic Offences Wing unearths huge crypto ponzi scam
Nov 17, 2023
On November 15 while he was trying to escape from India to Dubai, he was intercepted and detained by BOI at Jaipur International Airport...
EOW Odisha unearths Crypto-Ponzi scam worth Rs 1000 crore, 2 held
Aug 08, 2023
The Economic Offence Wing (EOW) of Odisha police has unearthed a pan-India cryptocurrency-based Ponzi scam worth more than Rs 1000 crore, a police official...
IMA ponzi scam accused Vijay Shankar commits suicide
Jun 24, 2020
Bengaluru (Karnataka) [India], June 24 : Former Deputy Commissioner (DC) of Bengaluru Urban Vijay Shankar, who was involved in the IMA ponzi scam, allegedly...
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,...
CBI files FIR in Bitcoin-based Ponzi 'scam', names many
Nov 20, 2024
ED attaches Rs 110 crore assets in Maithri Plantation and Horticulture Pvt Ltd ponzi scam case
Jun 07, 2022
I-Core ponzi scam: CBI summons West Bengal minister Manas Ranjan Bhunia
Sep 19, 2021
SC judge recuses from hearing Bengali film producer's bail petition
Jan 05, 2021
CBI questions TMC leader Partha Chatterjee in I-Core ponzi scam case
Sep 14, 2021
Look Out Circular issued against three Chinese nationals in online Ponzi scam
Sep 04, 2023
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