Odisha EOW to issue a notice of interrogation to Bollywood actor Govinda over his involvement in 1000 crore Ponzi Scam.
Involvement of Govinda so far
The investigation team of EOW Odisha have found some videos and proofs that show Bollywood actor Govinda promoting the company. It might be just that he was an official promoter and ambassador of the company. But he had some involvement as he was seen attending the grand party that was held in Goa. Hence EOW Inspector General J N Pankaj came upfront in the media.
He informed them that soon a team would leave for Mumbai to meet the film star, Govinda and investigate further in relation to the scam. He also said that for now, the authorities are not considering him as a suspect or an accused. They are not sure about the depth of his involvement in the case. But as expected if he was just a bound promoter of the investment company a. Then he might be used as a witness against the accused.
Ponzi Scam story
For those unaware, STAToken brand was an investment company that faked its identity in the public and pretended to be an investor in cryptocurrency. They fraudulently collected a whopping amount of Rs. 30 crore from around 10,000 individuals. These individuals were from multiple regions of Odisha, Keonjhar, Balasore, Mayurbhanj, and Bhubaneswar.
Further, they successfully entered other zones of the country. Hence there were complaints arising from states such as Bihar, Uttar Pradesh, Punjab, Rajasthan, Haryana, Delhi, Jharkhand, and so on. As, the scam started in Odisha. Therefore, the case was handed over to the EOW wing of Odisha.
The authorities linked to the case have already made a few arrests in connection with the case. They include the company’s country head, Gurtej Singh Sidhu and its Odisha head, Nirod Das. They both got arrested on the 7th of August. Another Bhubaneswar-based investment adviser named Ratnakar Palai was arrested on the 16th of August. Moreover, he was found in a direct link with the main head of the country.
David Gez is missing and underground. An arrest warrant and a circular has been issued in relation to his search. He was an NRI from Hungry involved in the scam.
Govinda is yet to make a statement in relation to his investigation. But so far as per the reports he will be the main witness. But he may turn out to be a victim as well. Only time will disclose the real truth.
We wish him good luck with his investigation.
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