MUMBAI: The Enforcement Directorate (ED) has provisionally attached the proceeds of crime in the form of movable and immovable assets belonging to several suspects, including Chinese-linked shell ...

India’s Biggest Crypto Scam Uncovered – How the Fraudsters Fooled Investors Across the Country India’s cryptocurrency world got a big shock recently. The Central Bureau of Investigation (CBI) caught a ...

Enforcement Directorate (ED) on Wednesday froze 29.5 crore found lying in bank accounts of various companies involved in the alleged HPZ Token fraud, a cryptocurrency scam. The fraudsters allegedly ...

The Central Bureau of Investigation has filed a chargesheet against 27 people and 3 companies on account of an investment fraud during the COVID-19 lockdown, amounting to crores. The names revealed in ...

“The Central Bureau of Investigation (CBI) has filed a charge sheet against two Chinese nationals who were allegedly the masterminds of the HPZ Token Investment Fraud case in which more than ₹1,000 ...

The raids were conducted in Gurugram, Mumbai, and Bengaluru on Monday Investigation unearthed involvement of many entities in money laundering The HPZ Token was an app-based token ...

The CBI has filed a charge sheet against two Chinese nationals who were allegedly the masterminds of the HPZ Token Investment Fraud case. Bollywood actor Tamannaah Bhatia was questioned by probe ...

The Enforcement Directorate (ED) took a significant step on Thursday in its investigation into the alleged HPZ token scam by attaching movable and immovable assets valued at Rs 106.20 crore. These ...

The Enforcement Directorate (ED) on Wednesday, March 6, has filed a prosecution complaint against 299 accused persons and entities (including 76 Chinese-controlled entities) and two other entities ...