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The Hindu
The Hindu
National
PTI

Online ponzi scam | Bureau of Immigration issues Look Out Circular against Chinese national Guanhua Wang

Immigration EOW the Union Ministry of Home Affairs

The Bureau of Immigration (BOI) under the Union Ministry of Home Affairs has issued a Look Out Circular (LOC) against Chinese national Guanhua Wang, one of the main accused in the mega online Ponzi scam.

“The LOC was issued on the request of the Economic Offence Wing (EOW) of Odisha Police,” an official statement said, adding that a case has been registered under different Sections of IPC such as Section 66-C & 66-D IT Act and Section 6 OPID Act.

Odisha’s EOW claims tracing ₹446 crore in online Ponzi scheme

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