EOW Arrests Two From Kolkata In Odisha Ponzi Scam
Bhubaneswar: The Economic Offences Wing (EOW) of Odisha Crime Branch arrested two more accused from Kolkata in connection with a ...
Tag: ponzi scam
Pearls Group’s Nirmal Singh Bhangoo, Accused In Rs 45,000 Cr Ponzi Scam, Dies
New Delhi: Pearls Group's founder Nirmal Singh Bhangoo, arrested by the Central Bureau of Investigation (CBI) in a massive Rs ...
Ponzi Scam: ED Seizes Rs 23 Lakh Cash, Audi Car, Jewellery Worth Rs 24 Lakh During Raid At Artha Tatwa Premises
Bhubaneswar: Directorate of Enforcement (ED), Bhubaneswar, carried out search operations at various locations in Odisha on Thursday last in the ...
STA Crypto-Ponzi Scam: EOW Odisha Arrests Jharkhand Head Sushil Tudu
Bhubaneswar: The Odisha Economic Offence Wing (EOW) on Wednesday arrested Sushil Kumar Tudu, the founder and Jharkhand head of STA ...
Look Out Circular Issued Against Chinese National In Online Ponzi Scam
Bhubaneswar: On the request of the Economic Offence Wing (EOW) Odisha, a look out circular was issued against Chinese national Guanhua ...
