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Bureau of Immigration points look out round towards ponzi accused in Odisha

1 min read

By Express News Service

BHUBANESWAR: The Bureau of Immigration (BoI) has issued a lookout round towards Md Sheik Saif of Shaheen Bagh in New Delhi, accused of dishonest buyers in Odisha and different elements of the nation to the tune of a number of crores.

The Economic Offences Wing (EOW) of Crime Branch registered a case on this connection final month and arrested two individuals – Rustam Khan and Md Hakim.

Lakhs of buyers throughout the nation had invested cash in 18football.com, a hybrid mannequin of multi-level advertising and marketing, to make fast and simple cash.  It was run on-line as a soccer betting/gaming utility.

BHUBANESWAR: The Bureau of Immigration (BoI) has issued a lookout round towards Md Sheik Saif of Shaheen Bagh in New Delhi, accused of dishonest buyers in Odisha and different elements of the nation to the tune of a number of crores.

The Economic Offences Wing (EOW) of Crime Branch registered a case on this connection final month and arrested two individuals – Rustam Khan and Md Hakim.

Lakhs of buyers throughout the nation had invested cash in 18football.com, a hybrid mannequin of multi-level advertising and marketing, to make fast and simple cash.  It was run on-line as a soccer betting/gaming utility.googletag.cmd.push(perform() googletag.show(‘div-gpt-ad-8052921-2’); );