Odisha: Look out circular issued against 3 persons in Crypto scam
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A month after the Economic Offences Wing (EOW) of theOdisha Police bust a crypto token scam of ₹1,000 crore, the Bureau of Immigration has issued Look-Out Circulars against three persons of Rajasthan, who are the close associates of the main accused Gurtej Singh Sidhu.
The LOC was issued against Krishna Kumar of Hanumangarh, Anil Kumar of Sri Ganganagar, and Bhoora Ram of Nagaur. Sidhu, who masterminded the STA crypto token scam, was arrested from a hotel in Sri Ganganagar early this month
EOW officials said lookout circulars have been issued against the three as they were reportedly planning to flee to Dubai and Thailand. The three associates of Sidhu looked after the financial and technical management of the scheme that essentially worked as multi level marketing scam and not a cryptocurrency.
Content retrieved from: https://www.hindustantimes.com/cities/others/rs-1-000-crore-crypto-token-scam-look-out-circulars-issued-main-accused-arrested-global-head-still-at-large-101693148496429.html.
