Odisha Ponzy Scam
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Cryptocurrency Ponzi Scam Unearthed in Odisha, Head of ‘Yes World Crypto Token’ Arrested
The Economic Offences Wing (EOW) of Odisha has arrested the Country Head of "Yes World Crypto Token," namely Sandeep Choudhary (40) from Jaipur. Choudhary is a native of Rajasthan's Jhunjhunu. The case was registered on October 16 under sections 420, 467, 468, 471 and 120-B of the Indian Penal Code and sections 4, 5 and 6 of the Prize Chits and Mon...
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Odisha Police Busts Rs 200 Crore Crypto-Ponzi Scam, 3 Arrested
The Economic Offence Wing (EOW) of Odisha Police has unearthed a crypto-ponzi scam in which around 2.5 lakh people of eight states were defrauded of over Rs 200 crore, an official said on Friday.
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Chinese Loan App Sent Morphed Porn To Debtors' Families, India Head Arrested
The Economic Offence Wing (EOW) of Odisha Police arrested the India head of a Chinese earning App involved in an online ponzi scam, an official statement said.
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Crypto Ponzi Scam Worth Rs. 1,000 Crore Unearthed by Odisha EOW, India Head of STA Crypto Token Arrested
The Economic Offence Wing (EOW) of Odisha Police on Monday claimed to have unearthed a Crypto Ponzi scam worth Rs 1,000 crore. The EOW arrested Gurtej Singh Sidhu, (40), the Indian head of 'STA Crypto token', a Ponzi firm from Sri-Ganganagar, Rajasthan.
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CBI Files Charge Sheet Against Pune Company In Rs 3,484 Crore Ponzi Scam
The CBI has filed a charge sheet against Directors of Pune-based Samruddha Jeevan Multi State Multi Purpose Co-operative Society Ltd, Mahesh Kisan Motewar and Prasad Kishor Paraswar, in over Rs 3,484 crore ponzi scam in Odisha collected from over 35 lakh people, officials said here today.
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Ponzi Firm Chief Pradeep Sethy Jailed For 5 Years In Chit Fund Case
A court in Sambalpur sentenced ponzi firm Artha Tatwa Group chief Pradeep Sethy to five years' imprisonment in a case related to the chit fund scam.
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Odisha Ponzy Scam: Supreme Court Asks CBI to Expedite Probe Against Firm
The Supreme Court today asked CBI to expedite its probe and filing of charge sheets in the multi-crore rupee chit-fund scam cases against Seashore group of companies in Odisha.
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Odisha Chit Fund Scam: CBI Arrests Seashore Group Director Pravat Kumar Dash
CBI today arrested Seashore Group of companies Director Pravat Kumar Dash in connection with its probe into multi-crore chit fund scam.
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CBI Arrests BJD MLA Pravat Tripathy in Chit Fund Scam Case
In a major embarrassment for the ruling BJD in Odisha, the CBI today arrested senior MLA and former government chief whip Pravat Tripathy for alleged link with the Artha Tatwa Group, a ponzi company involved in the multi-crore chit fund scam.
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Former Advocate General Of Odisha Arrested For Alleged Role In Ponzi Scam
Former Odisha Advocate General Ashok Mohanty has been arrested by the CBI for his role in Odisha's chit fund scam.
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In Odisha's Chit Fund Scam, Trouble for Chief Minister Naveen Patnaik
Many of his partymen are under the scanner for their role in the scam in which small investors were duped into investing their life's savings with the promise of huge returns.
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Cryptocurrency Ponzi Scam Unearthed in Odisha, Head of ‘Yes World Crypto Token’ Arrested
The Economic Offences Wing (EOW) of Odisha has arrested the Country Head of "Yes World Crypto Token," namely Sandeep Choudhary (40) from Jaipur. Choudhary is a native of Rajasthan's Jhunjhunu. The case was registered on October 16 under sections 420, 467, 468, 471 and 120-B of the Indian Penal Code and sections 4, 5 and 6 of the Prize Chits and Mon...
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Odisha Police Busts Rs 200 Crore Crypto-Ponzi Scam, 3 Arrested
The Economic Offence Wing (EOW) of Odisha Police has unearthed a crypto-ponzi scam in which around 2.5 lakh people of eight states were defrauded of over Rs 200 crore, an official said on Friday.
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Chinese Loan App Sent Morphed Porn To Debtors' Families, India Head Arrested
The Economic Offence Wing (EOW) of Odisha Police arrested the India head of a Chinese earning App involved in an online ponzi scam, an official statement said.
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Crypto Ponzi Scam Worth Rs. 1,000 Crore Unearthed by Odisha EOW, India Head of STA Crypto Token Arrested
The Economic Offence Wing (EOW) of Odisha Police on Monday claimed to have unearthed a Crypto Ponzi scam worth Rs 1,000 crore. The EOW arrested Gurtej Singh Sidhu, (40), the Indian head of 'STA Crypto token', a Ponzi firm from Sri-Ganganagar, Rajasthan.
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CBI Files Charge Sheet Against Pune Company In Rs 3,484 Crore Ponzi Scam
The CBI has filed a charge sheet against Directors of Pune-based Samruddha Jeevan Multi State Multi Purpose Co-operative Society Ltd, Mahesh Kisan Motewar and Prasad Kishor Paraswar, in over Rs 3,484 crore ponzi scam in Odisha collected from over 35 lakh people, officials said here today.
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Ponzi Firm Chief Pradeep Sethy Jailed For 5 Years In Chit Fund Case
A court in Sambalpur sentenced ponzi firm Artha Tatwa Group chief Pradeep Sethy to five years' imprisonment in a case related to the chit fund scam.
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Odisha Ponzy Scam: Supreme Court Asks CBI to Expedite Probe Against Firm
The Supreme Court today asked CBI to expedite its probe and filing of charge sheets in the multi-crore rupee chit-fund scam cases against Seashore group of companies in Odisha.
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Odisha Chit Fund Scam: CBI Arrests Seashore Group Director Pravat Kumar Dash
CBI today arrested Seashore Group of companies Director Pravat Kumar Dash in connection with its probe into multi-crore chit fund scam.
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CBI Arrests BJD MLA Pravat Tripathy in Chit Fund Scam Case
In a major embarrassment for the ruling BJD in Odisha, the CBI today arrested senior MLA and former government chief whip Pravat Tripathy for alleged link with the Artha Tatwa Group, a ponzi company involved in the multi-crore chit fund scam.
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Former Advocate General Of Odisha Arrested For Alleged Role In Ponzi Scam
Former Odisha Advocate General Ashok Mohanty has been arrested by the CBI for his role in Odisha's chit fund scam.
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In Odisha's Chit Fund Scam, Trouble for Chief Minister Naveen Patnaik
Many of his partymen are under the scanner for their role in the scam in which small investors were duped into investing their life's savings with the promise of huge returns.
