As per the EOW, David visited India twice on a tourist visa in 2022-23 and stayed for about 25 days. He travelled to various places like Odisha, Goa, Punjab, Jharkhand and Delhi. The Bureau Of Immigration has issued a Look Out Circular (LOC) against David Gez, 32, a Hungarian national, who is the head of mega Crypto-Ponzi scam -STA Token. The circular has been issued on the request of the Economic Offences Wing (EOW), Bhubaneswar.