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 ...

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 ...

Bollywood actor Tamannaah Bhatia was questioned by probe agency Enforcement Directorate (ED) in Guwahati on Thursday night over alleged links to a digital platform named 'HPZ Token'. Actor Tamannaah ...

The CBI has exposed a large-scale fraud linked to the HPZ token scam in India. The agency claimed that it carried out raids on seven locations across several cities, apprehending five suspects.

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 ...

Paytm called the development factually incorrect and also denied receiving any notice, communication or query from ED on the matter. The HPZ Token scam, in which eight payment gateways, including ...

Tamannaah Bhatia was recently grilled for over eight hours by ED in an HPZ Token app scam case. Here’s everything you need to know about the money laundering case that has kept the Assam police on ...