Actor Tamannaah Bhatia allegedly made a “celebrity appearance” at an event of the TPZ Token app in exchange for money The ED probe found that HPZ Token app was being used by fraudsters to lure victims ...

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 ...

HPZ WORLDWIDE PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar ...

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 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 ...