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Govinda To Be Grilled In Rs. 1000 Crore Online Ponzi Scam Case By Odisha Economic Offence Wing — – TheFantasyTimes

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By Jitin Gambhir

Govinda To Be Grilled In Rs. 1000 Crore Online Ponzi Scam Case By Odisha Economic Offence Wing —


Govinda

Govinda Linked to Online Ponzi Scam: Recent reports suggest that there is a potential inquiry into Bollywood actor Govinda by the Odisha Economic Offence Wing (EOW) regarding his involvement in a massive ₹1000 crore online ponzi scam. Apparently, the superstar had associated himself with a company that was implicated in an online fraudulent scheme.

If speculations are accurate, Solar Techno Alliance, an internationally active enterprise engaged in various countries, has allegedly operated a ponzi scheme through false claims of cryptocurrency investments. The actor’s association with the said company is what has implicated him in the EOW’s investigation.

Reportedly, the company unlawfully amassed deposits from more than 200,000 individuals across the country, bypassing the Reserve Bank of India’s regulations, in order to raise a staggering ₹1000 crore. The Odisha Economic Wing is currently interrogating all those involved in this online fraud, including Govinda.



Govinda

Govinda Online Ponzi Scam: As per latest reports, there is a possibility of Bollywood actor Govinda being questioned by the Odisha Economic Offence Wing (EOW) in the Rs. 1000 crore online ponzi scam. Reportedly, the superstar endorsed a company that was involved in an online scam.

If reports are to be believed, Solar Techno Alliance’s company, which is active in several countries across the globe, has been operating an online ponzi scheme under the pretence of cryptocurrency investment. The actor’s connection with the company is what linked him to the case with EOW.

The company reportedly collected deposits from over 2 lakh people across the nation without the Reserve Bank of India’s authorization to raise Rs. 1000 crore. The Odisha Economic Wing is interrogating all people involved in the online fraud, and Govinda is one of them.

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