CBI registers case against Universal Trading Solutions

The Central Bureau of Investigation (CBI) has registered a case against Gowtham Ramesh, managing director of...

ED issues summons to actor Prakash Raj in money laundering case

The Enforcement Directorate (ED) has issued summons to actor Prakash Raj in the Rs 100 crore Ponzi scheme linked...

Odisha EOW unearths huge crypto ponzi scam

On November 15 while he was trying to escape from India to Dubai, he was intercepted and detained by BOI at Jaipur...

Look Out Circular issued against 3 Chinese nationals

The LOC was issued at the request of the Inspector General of the Odisha Economic Offence Wing (EOW), JN Pankaj in...

ED arrests URO Group director in Ponzi/Chit fund case

The Enforcement Directorate (ED) arrested a promoter and Director of the URO Group of companies on Sunday in a case...

BOI issues LoC against Hungarian national for deceiving investors

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

Odisha Police arrests India head of Chinese earning app from TN

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

STA Crypto-Ponzi scam: EOW arrests one more accused

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

EOW Odisha unearths Crypto-Ponzi scam worth Rs 1000 crore, 2 held

The Economic Offence Wing (EOW) of Odisha police has unearthed a pan-India cryptocurrency-based Ponzi scam worth...

Odisha EOW arrests accused in Ponzi app scam

A case was registered on the report of a victim of this scam, Dibyajyoti Kar of Nayapalli, Bhubaneswar, who, being...

ED searches 5 locations in Karnataka in Ponzi scheme fraud case

"ED has conducted searches on 27.6.2023 at 5 locations of Bengaluru/Mandya(Karnataka) belonging to M/s Hindustan...

EOW busts Online Ponzi Scheme using 'GETSO Earning App'

The Economic Offences Wing, Bhubaneswar arrested an accused on March 30 from Pune for running an online ponzi scheme...