Tag: Ponzi scam

Balasore: OPID Court, Balasore Saturday held M/s Digital Revolution Technologies Limited Director Prince Kumar guilty of duping hundreds of investors ...

Bhubaneswar: Economic Offence Wing (EOW) has unearthed another crypto ponzi scam and arrested Sandeep Choudhury, Head of ‘Yes World Crypto ...

Bhubaneswar: The Bureau Of Immigration (BOI) has issued a look out circular (LOC ) against three top-up-line members who are ...

Bhubaneswar: The Bureau of Immigration (BOI) has issued a lookout circular (LoC) against a Hungarian national and head of a ...

Bhubaneswar: The Economic Offence Wing (EOW) of state Crime Branch arrested the India head of a Chinese earning app involved ...

Bhubaneswar: The Economic Offence Wing (EOW) of Odisha Police arrested a man from Bhubaneswar in connection with the Rs 1,000 ...

Bhubaneswar: The Economic Offence Wing (EOW) of Odisha police has unearthed a pan-India cryptocurrency-based Ponzi scam involving money of more ...

Bhubaneswar: The Bureau of Immigration (BOI) under the Union Ministry of Home affairs has issued a Look Out Circular (LOC) ...

Bhubaneswar: The Economic Offences Wing (EOW) of Odisha Crime branch has cracked a Ponzi scam with the arrest of three ...

Balasore: The Economic Offences Wing (EOW) of Odisha Crime Branch has busted an app-based online Ponzi scam with the arrest ...