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Odisha Police arrests India head of Chinese earning app from Tamil NaduThe EOW said that the mastermind of this scam is Guanhua Wang, 40, of Hangzhou, China. He along with two other Chinese nationals (one male ...- Ponzi scam: Lookout circular against Chinese citizen Guanhua WangThe Bureau of Immigration has issued a Look Out Circular against Guanhua Wang, a Chinese national and one of the main accused in a pan-Indi...
- Court sentences ex-Army officer, another man to 5-years imprisonment for duping Defence personnelRana and Panda had collected about Rs 29 crore from many defence personnel with a promise to give them homestead land. The duo, however, co...
- Special court delivers first conviction order in ponzi scamConvicting Panda under sections 406, 420, 468 and 471 of IPC, the special court also awarded the convict to undergo RI.
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