EOW Odisha arrests Jharkhand Head In the STA Crypto-Ponzi Scam
Bureau,Odishabarta
Bhubaneswar:EOW arrested Sushil Kumar Tudu, the founder member and Jharkhand
head of STA India from Nirsa Police Station area, District: Dhanbad, Jharkhand on 08.11.2023 in EOW PS Case No.22/2023 U/s 420/467/468/471/120-B IPC, r/w Sec.4/5/6 of PCMS Act. He belongs to Dhanbad District of Jharkhand. He was produced before the Hon’ble Court of CJM, Dhanbad. He was brought to Odisha on the strength of 03 days transit remand and will be produced before OPID Court, Cuttack.
Earlier in this case 03 accused including India Head Gurtej Siddhu have been arrested and Look Out Circular against four accused including a Hungarian national David Gej have been issued. (Previous press notes are attached) The arrested accused Sushil Kumar Tudu is the Founding Member of STA and the immediate down line member of Country Head Gurtej Singh. He was also the State Head of STA for Jharkhand and was also the immediate up line member of Nirod Kumar Das, the State Head of Odisha.
During investigation, it was found that being the founder member, he has got thousands of down line members under him both in Odisha and Jharkhand District, and he has earned more than Rs.4 Cr. illegally from the amount collected from the down line members. His daily income was Rs.80,000/-. He has acquired huge landed property including movable properties from the fraud amount.
Further, it was found that, he is also a member of different groups doing fraud in the name of Crypto Investment adopting the same Modus Operandi.
These groups are Striker Pro, Beeta Global Development Team, Bulleto Crypto Machine, Wellbe 24 899, ME 300 Binary Income per day, 3000 cupping and many
more.
During investigation, amount of Rs. 15.53 lakhs lying in his bank accounts has been frozen.
