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Articles for Sta, search results for token

Solar Techno Alliance crypto scam: the promise of a Ponzi scheme in Odisha
1 year, 3 months ago

Solar Techno Alliance crypto scam: the promise of a Ponzi scheme in Odisha

The Hindu  

Manoj Kumar Laha, 47, who runs a paan shop in Odisha’s Bhadrak district, 120 km from the State capital Bhubaneswar, wondered every day how he could make more than ₹15,000 a month. The crypto token was an alleged facade for an illicit multi-level marketing Ponzi scheme promoted through Solar Techno Alliance, with a ‘turnover’ exceeding ₹1,000 crore in the two …

India Rajasthan Odisha Crypto State Punjab Sidhu
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
Get rich quick: The anatomy of a fake cryptocurrency scam
1 year, 3 months ago

Get rich quick: The anatomy of a fake cryptocurrency scam

Hindustan Times  

At 11.45 am on August 4, a two-member team of the Economic Offences Wing of the Odisha police, headed by deputy superintendent of police Sasmita Sahoo, landed outside a run-down hotel in the dusty town of Sri Ganganagar in Rajasthan. Over the last few days, 40-year-old Gurtej Singh Sidhu, accused of a “cryptocurrency scam” worth close to ₹1,000 crore, had …

India Rajasthan Odisha Money Cryptocurrency Scam Investors
Odisha: Look out circular issued against 3 persons in Crypto scam
1 year, 3 months ago

Odisha: Look out circular issued against 3 persons in Crypto scam

Hindustan Times  

A month after the Economic Offences Wing of theOdisha Police bust a crypto token scam of ₹1,000 crore, the Bureau of Immigration has issued Look-Out Circulars against three persons of Rajasthan, who are the close associates of the main accused Gurtej Singh Sidhu. Sidhu, who masterminded the STA crypto token scam, was arrested from a hotel in Sri Ganganagar early …

Odisha Members Look Eow Sta New Members Sri Ganganagar
Busted ponzi scheme that cheated people of over ₹1,000 crore: Odisha police
1 year, 4 months ago

Busted ponzi scheme that cheated people of over ₹1,000 crore: Odisha police

Hindustan Times  

The Odisha police on Monday said it has busted a cryptocurrency-based ponzi scheme in which more than 2 lakh people have been cheated of over ₹1,000 crore. EOW inspector general of police Jai Narayan Pankaj said the members initially got some monetary benefits which tempted them to add more members. EOW inspector general of police Jai Narayan Pankaj said like …

Odisha Eow Scheme Members Sta Solar
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 …

India Odisha Sidhu Members Scheme Pankaj Eow