EOW arrests key accused in multi‑crore crypto‑Ponzi scam

EOW arrests key accused in multi‑crore crypto‑Ponzi scam

EOW arrests Chitta Ranjan Mohanty in Odisha multi-crore crypto Ponzi scam; over 8,000 investors, Rs 200 crore alleged; probe continues, more arrests likely.

Rs 200 crore crypto-ponzi scam: EOW arrests yet another fraudster from Odisha

Bhubaneswar: The Economic Offences Wing (EOW) of the Odisha Crime Branch arrested yet another fraudster from Jagatshinghpur for his involvement in the Rs 200 crore-ponzi scam done through a firm named ‘Yes World’. The accused has been identified as Chitta Ranjan Mohanty. According to EOW, Chitta Ranjan Mohanty was among others who cheated people through the web platform ‘Yes World’ in a pyramid scheme by giving them lucrative investment proposal…

EOW Odisha Arrests Key Accused in Rs 200‑Crore Crypto Scam

The Economic Offences Wing (EOW) of Odisha Police has arrested Chitta Ranjan Mohanty from Gopalpur, Jagatsinghpur, in connection with a massive crypto‑Ponzi scam involving the web platform “Yes World.” The arrest was made on August 20 in EOW P.S Case No.25/2023 under multiple sections of the IPC, the PCMC Act, the OPID Act, and the […] The post EOW Odisha Arrests Key Accused in Rs 200‑Crore Crypto Scam appeared first on Pragativadi I Latest Odis…

Odisha EOW Arrests Key Promoter Of Rs 200-Crore ‘Yes World’ Crypto Ponzi Scheme

Bhubaneswar: The Economic Offences Wing (EOW) of Odisha Police arrested Chitta Ranjan Mohanty on Thursday from Gopalpur in Jagatsinghpur in connection with a multi-state cryptocurrency Ponzi scheme operating under the name “Yes World.” Mohanty, identified as a prime promoter of the scheme, was apprehended under multiple sections of the Indian Penal Code, the Odisha Protection of Interests of Depositors (OPID) Act, the Prize Chits and Money Circu…