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Chhattisgarh EOW files chargesheet in Mahadev betting app case, mentions ‘influential people’
4 months, 3 weeks ago

Chhattisgarh EOW files chargesheet in Mahadev betting app case, mentions ‘influential people’

Hindustan Times  

The Chhattisgarh Economic Offences Wing on Wednesday said it has submitted the chargesheet in the Mahadev betting app case, and claimed that while the service is still operational, the promoters of the Mahadev Book app obtained protection from various police and administrative officials, as well as influential political figures, to prevent legal action against their criminal activities related to online …

Betting Promoters Company App Book Act Eow
Mahadev betting app case: Sahil Khan's 4 states-4-day adventure to evade arrest
7 months, 3 weeks ago

Mahadev betting app case: Sahil Khan's 4 states-4-day adventure to evade arrest

Firstpost  

Actor Sahil Khan was arrested on Sunday morning in Chhattisgarh’s Jagdalpur in the Mahadev betting app case. He was on the run after his anticipatory bail was rejected by a court last week Actor Sahil Khan at the CP office after he was arrested in connection with the Mahadev Betting App case, in Mumbai, Sunday, 28 April 2024. He has …

Mumbai Online Betting Promoters Case App Sim
Bhupesh Baghel named in FIR filed by Chhattisgarh EOW in Mahadev Book scam case
9 months ago

Bhupesh Baghel named in FIR filed by Chhattisgarh EOW in Mahadev Book scam case

India TV News  

The Economic Offences Wing filed an FIR against former Chhattisgarh Chief Minister Bhupesh Baghel and others in the alleged Mahadev online betting scam. The FIR, citing the ED's report, stated that Mahadev Book App promoters Uppal, Chandrakar, Soni and Agrawal created the platform for live online betting and indulged in betting through Whatsapp, Facebook and Telegram and other social media …

Money Online Promoters Case Pti Book Chhattisgarh
Delhi EOW probes money laundering by foreign-based online gaming firms
9 months, 3 weeks ago

Delhi EOW probes money laundering by foreign-based online gaming firms

New Indian Express  

NEW DELHI: The Economic Offences Wing of Delhi Police has registered a case and initiated a probe after a complaint by the Enforcement Directorate alleged that a money laundering racket involving foreign-based online gaming companies are exploiting Indians. A senior EOW officer said information was received from the ED that foreign online gaming companies are providing access to Indian residents …

India Gaming Money Laundering Money Indian Online Gaming Fir
Govinda to be questioned in connection with Rs 1,000 crore online ponzi scheme | Deets inside
1 year, 3 months ago

Govinda to be questioned in connection with Rs 1,000 crore online ponzi scheme | Deets inside

India TV News  

The Economic Offence Wing of Odisha Crime Branch will soon question Bollywood actor Govinda in connection with a Rs 1000 crore online Ponzi scam. The company, according to the EOW, was involved in illegally operating a pyramid-structured online ponzi scheme under the garb of crypto investment. This scheme is believed to be one of the largest cryptocurrency-based Ponzi schemes in …

Odisha Company Govinda Eow Sta Ponzi
Govinda's manager clarifies on reports of actor's Rs 1,000 crore online Ponzi scam
1 year, 3 months ago

Govinda's manager clarifies on reports of actor's Rs 1,000 crore online Ponzi scam

India Today  

On September 13, the Odisha Economic Offences Wing said that they will question Govinda in connection with a pan-India online Ponzi scam probe of Rs 1,000 crore. The authorities said that the Solar Techno Alliance, with an online presence in several countries, was illegally operating a pyramid-structured online Ponzi scam. GOVINDA'S MANAGER REACTS TO ACTOR'S INVOLVEMENT IN ONLINE SCAM Govinda’s …

Odisha Members Govinda Eow Sta Online Scam Ponzi
Govinda to be questioned in Rs 1,000 crore online ponzi scam
1 year, 3 months ago

Govinda to be questioned in Rs 1,000 crore online ponzi scam

India Today  

The Odisha Economic Offences Wing on September 13 said they will question Govinda in connection with a Rs 1,000 crore pan-India Online Ponzi Scam probe. The authorities said that the Solar Techno Alliance with an online presence in several countries was illegally operating a pyramid-structured online ponzi scam in the garb of crypto investment. GOVINDA TO BE QUESTIONED IN ONLINE …

Odisha Online Scam Members Govinda Eow Sta
Ponzi scam: Odisha Police arrests India head of Chinese earning app from Tamil Nadu
1 year, 4 months ago

Ponzi scam: Odisha Police arrests India head of Chinese earning app from Tamil Nadu

Hindustan Times  

The Economic Offence Wing of Odisha Police on Thursday said it has arrested India head of Chinese earning Aap, involved in an online ponzi scam, officials said. Police said that after banning of loan apps they started running Earning Apps, online betting and other App based cyber-financial frauds. Law Enforcement Agencies started crackdown against Chinese Loan Apps after many people …

India China Odisha Loan Scam Apps Chinese
Online ponzi scam | Bureau of Immigration issues Look Out Circular against Chinese national Guanhua Wang
1 year, 4 months ago

Online ponzi scam | Bureau of Immigration issues Look Out Circular against Chinese national Guanhua Wang

The Hindu  

The Bureau of Immigration under the Union Ministry of Home Affairs has issued a Look Out Circular against Chinese national Guanhua Wang, one of the main accused in the mega online Ponzi scam. Odisha’s EOW claims tracing ₹446 crore in online Ponzi scheme “The case relates to the pan-India online Ponzi scam involving fraud and siphoning of hundreds of crores …

India Chinese Wang Eow Ponzi Guanhua Wang Online Ponzi
Online fraudsters using photos of celebrities to con investors: Odisha police
1 year, 5 months ago

Online fraudsters using photos of celebrities to con investors: Odisha police

The Hindu  

The Economic Offences Wing of the Odisha police stepped up its crackdown against multi-level marketing firms and online Ponzi schemes by freezing ₹75 lakh in 14 bank accounts across India. Mr. Pankaj said they also used the logo of big companies like Tata to mislead or impress upon people on various social media platforms such as Instagram and YouTube. “Earlier …

Pankaj Eow
Economic Offences Wing Arrests Regional Head of Multi-state Chit Fund Company
2 years, 8 months ago

Economic Offences Wing Arrests Regional Head of Multi-state Chit Fund Company

News 18  

The Economic Offences Wing of Odisha’s Crime Branch on Friday arrested a senior executive of a chit fund company in Berhampur for allegedly duping thousands of investors of Rs 5 crore. “The company was collecting illegal deposits by floating different schemes under the promise of giving health care commodities, food products and tour packages. The company has collected more than …

Odisha Bhojpuri Company Crore Eow Different Berhampur