By Biswanath Dash
BHUBANESWAR: On the request of Economic Offence Wing Odisha, Bureau of Immigration(BOI), Ministry of Home Affairs, Government of India has issued LOC (Look Out Circular)against 03 more Chinese citizens (02 male and 01 female), all main accused and close associates of Guanhua Wang, in mega online Ponzi scam.The accused were Liu Huan, Wenhui Zheng and Xu Xiaolu.
This refers to EOW Case No.19/2023 U/S 419/420/467/468/471/120-B IPC,Sec.66-C & 66-D IT Act/ Sec.6 OPID Act related to a huge pan-India online Ponziscam involving fraud and siphoning of hundreds of crores rupees out of Indiausing a complex network of mule bank accounts, shell companies/ firms and Crypto-traders.
