In a shocking turn of events, Bollywood actor Govinda finds himself embroiled in a massive online Ponzi scheme worth a staggering 1000 crores. The actor and his family are currently facing scrutiny as the 'Odisha Economic Offenses Wing' gears up to interrogate him.

Govinda's Family in Turmoil

The revelation has left Govinda's family in a state of distress. The actor's name has surfaced in connection with the Pan India Online Ponzi Scheme, which has raised serious concerns. It is reported that the 'Odisha Economic Offenses Wing' will be conducting a thorough investigation and summoning Govinda for questioning. He has received a notice that outlines a series of questions he must answer promptly.

Allegations Against Govinda

Authorities claim that Govinda endorsed the Solar Techno Alliance company in some of his promotional videos, thereby indirectly endorsing the scheme. The promotional videos were created to attract investors into the scheme.

DSP EOW Shashmita Sahu's Statement

DSP EOW Shashmita Sahu has shared details about the case, stating that they have initiated an investigation following information received from the High Court. The EOW has launched an inquiry into the actions of Solar Techno Alliance, which was introduced in STAR Token (Solar Techno Alliance Token) as part of what is being promoted as the 'Bhadrak' Ponzi Scheme or Multi-Level Marketing. This scheme encourages people to join STATE and engage in a chain system, promising returns.

The initial investigation was initiated by EOW Bhubaneswar, and allegations have been substantiated.

Bhadrak's Key Player - Kumar Das

Kumar Das, the mastermind behind 'Bhadrak,' serves as the Odisha head of STATE. He has established his own office, attracting thousands of followers and motivating them to join the scheme. Meetings are held, and a network of members is being formed under his leadership.

Arrests in the Scheme

The key figures in the scheme, Gurtej Singh Siddhu and Kumar Das, were arrested on August 7th. Ratnakar Palai, a crucial off-line member of STAE with a significant number of members under him, was also apprehended on August 16th.

International Connections Uncovered

The Bureau of Immigration has issued a lookout notice, including the name of David Jez, a 32-year-old Hungarian national. In connection with the scheme, another foreign national, a Dutch national, has also been identified. The scheme used social media to entice investors, encouraging them to invest in cryptocurrency and expand their network.

Investors Across States

Reports suggest that the scheme has attracted deposits worth lakhs of rupees from various states, including Bihar, Uttar Pradesh, Rajasthan, Punjab, Haryana, Delhi, Jharkhand, and many others.

Govinda's History of Controversies

This is not the first time Govinda's name has been linked to controversy. He was previously rumored to have had an affair with Rani Mukerji, although Govinda never addressed these rumors publicly.

In another incident, Govinda was involved in a physical altercation with a fan on the set of 'Money Hai Toh Honey Hai,' in full view of the media and crew members. Surprisingly, Govinda never apologized for his actions.

Govinda has also had public feuds with comedian Krishna Abhishek, who is his nephew.

Recent Twitter Controversy

More recently, Govinda courted controversy by tweeting about the riots in Haryana, causing considerable outrage. He later claimed that his Twitter account had been hacked, leading to the contentious post.

In his heyday, Govinda was a beloved Bollywood actor who achieved immense fame. However, there was a time when he alleged that the industry conspired against him, resulting in significant financial losses.

In conclusion, the 1000 crore online Ponzi scheme involving Govinda has raised serious concerns, and the investigation is ongoing. The actor's association with Solar Techno Alliance has brought him under scrutiny, and the authorities are determined to get to the bottom of this intricate web of financial deception.