By Biswanath Dash
BHUBANESWAR: In STA Crypto-Ponzi scam , Honorable OPID Court Cuttack has granted 5 more days remand of both the accused i.e. Gurtej Singh Sidhu and Nirod Das. Earlier EOW had made a prayer for extension of remandas the case is very complex involving multiple states and huge amount of money.
Accused are needed for examination on various aspects of the scam like– Money trail- Siphoning of money/ Benami transactions/ Money laundering.- Network in other countries.- Involvement of NRIs particularly Canada and Dubai based NRIs if any.- Information about heads of other states and their networking.- Finance, Organizational and technical management.- Event and celebrity management.- Money transaction with David Gez.- Other top associates/ members of this scam.- Important You-tubers and Group administrators of Whatsappgroups of this scam
