By Our Correspondent
BHUBANESWAR: On the request of EOW Odisha, Bureau of Immigration 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. They 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 place in the top hierarchy of the STA Pyramid.
It was ascertained that top up-line members are planning to leave India and flee to Dubai/ Thailand.1. Krishna kumar, Hanumangarh, Rajasthan.2. Anil Kumar, Sri-Ganganagar, Rajasthan3. Bhoora ram, Nagaur, Rajasthan.
Earlier LOC was issued against David Gez, a Hungarian national, who is the global head of this scheme/scam. This refer to EOW case no22/2023 (Previous press notes are attached herewith.)Further Investigation is on.
