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Odisha police may question actor Govinda in alleged fake cryptocurrency case
1 year, 3 months ago

Odisha police may question actor Govinda in alleged fake cryptocurrency case

Hindustan Times  

The Economic Offences Wing of Odisha police may interrogate Bollywood actor Govinda in connection with a ₹1,000 crore fake cryptocurrency scam. Officials of Economic Offences Wing of Odisha police said the actor, who had attended a promotional event of Solar Techno Alliance, a multi-level marketing scheme which advertised itself as a cryptocurrency, in Goa on July 30 may be summoned. …

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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 …

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Veteran actor Govinda may be questioned in connection with Ponzi scheme
1 year, 3 months ago

Veteran actor Govinda may be questioned in connection with Ponzi scheme

The Hindu  

The Economic Offence Wing of Odisha Police may summon veteran actor Govinda for his alleged involvement in promotion of Solar Techno Alliance, a Ponzi scheme, through which many gullible investors had allegedly lost their investment. The STA is said to be one of the largest crypto currency-based Ponzi schemes in India that involved ₹1,000 crore and 2 lakh people. The …

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EOW Odisha claims to have unearthed a massive cryptocurrency-based Ponzi scam
1 year, 4 months ago

EOW Odisha claims to have unearthed a massive cryptocurrency-based Ponzi scam

The Hindu  

The Economic Offence Wing of Odisha Police on August 7 claimed to have unearthed one of the largest cryptocurrency-based Ponzi schemes involving ₹1,000 crore and two lakh investors. However, EOW chief Jai Narayan Pankaj said, “Not authorised by Reserve Bank of India or any other authority to collect deposits, the STA runs a huge Ponzi multi-level marketing scheme. After getting …

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