{"id":6356,"date":"2023-08-27T08:44:32","date_gmt":"2023-08-27T08:44:32","guid":{"rendered":"https:\/\/thenftimes.com\/index.php\/2023\/08\/27\/boi-issues-look-out-circular-against-3-top-up-line-members-of-sta-token-crypto-ponzi-scam-n-f-times\/"},"modified":"2023-08-27T08:44:34","modified_gmt":"2023-08-27T08:44:34","slug":"boi-issues-look-out-circular-against-3-top-up-line-members-of-sta-token-crypto-ponzi-scam-n-f-times","status":"publish","type":"post","link":"https:\/\/thenftimes.com\/index.php\/2023\/08\/27\/boi-issues-look-out-circular-against-3-top-up-line-members-of-sta-token-crypto-ponzi-scam-n-f-times\/","title":{"rendered":"BOI Issues Look Out Circular Against 3 Top-Up-Line Members Of STA Token Crypto-Ponzi Scam &#8211; N.F Times"},"content":{"rendered":"<p> [ad_1]<br \/>\n<\/p>\n<div>\n<p><span style=\"text-transform: initial;\">Bhubaneswar: Acting on the request of the Economic Offence Wing (EOW) Odisha, the Bureau of Immigration (BOI) issued Look-Out Circulars against three top up-line members who are also among the main accused persons in the STA Token Crypto-Ponzi scam.<\/span><\/p>\n<p>The accused are the close associates of Gurtej Singh Sidhu and look after the financial and technical management of the scheme. They are also top earners and find a place in the top hierarchy of the STA Pyramid.<\/p>\n<p>It was ascertained that the top-up-line members were planning to leave India and flee to Dubai or Thailand.<\/p>\n<p>The three top-up-line accused are Krishna Kumar, a resident of Hanumangarh in Rajasthan; Anil Kumar, a native of Sri Ganganagar in Rajasthan, and Bhoora Ram a resident of Nagaur in Rajasthan.<\/p>\n<p>Earlier, LOC was issued against David Gez, a Hungarian national who is the global head of this scheme\/scam. Further investigation into the case is underway.<\/p>\n<\/p><\/div>\n<p>[ad_2]<br \/><\/p>\n","protected":false},"excerpt":{"rendered":"<p>[ad_1] Bhubaneswar: Acting on the request of the Economic Offence Wing (EOW) Odisha, the Bureau of Immigration (BOI) issued Look-Out Circulars against three top up-line members who are also among the main accused persons in the STA Token Crypto-Ponzi scam. The accused are the close associates of Gurtej Singh Sidhu and look after the financial [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[69],"tags":[],"class_list":["post-6356","post","type-post","status-publish","format-standard","category-states"],"jetpack_featured_media_url":"","jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/thenftimes.com\/index.php\/wp-json\/wp\/v2\/posts\/6356","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/thenftimes.com\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/thenftimes.com\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/thenftimes.com\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/thenftimes.com\/index.php\/wp-json\/wp\/v2\/comments?post=6356"}],"version-history":[{"count":1,"href":"https:\/\/thenftimes.com\/index.php\/wp-json\/wp\/v2\/posts\/6356\/revisions"}],"predecessor-version":[{"id":6358,"href":"https:\/\/thenftimes.com\/index.php\/wp-json\/wp\/v2\/posts\/6356\/revisions\/6358"}],"wp:attachment":[{"href":"https:\/\/thenftimes.com\/index.php\/wp-json\/wp\/v2\/media?parent=6356"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/thenftimes.com\/index.php\/wp-json\/wp\/v2\/categories?post=6356"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/thenftimes.com\/index.php\/wp-json\/wp\/v2\/tags?post=6356"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}