We chose the construction method using Glulam (glued laminated timber) as a starting point, as we see this material as one of the most sustainable in the market, as it is completely renewable, has ...

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 ...

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.

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 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 ...

The confiscation of Bhupesh Arora’s properties would proceed further as per ED’s request and in accordance with provisions of the Fugitive Economic Offenders Act (FEOA), 2018, the court said MUMBAI: A ...

New Delhi: The Enforcement Directorate (ED) on Thursday attached movable and immovable properties in India and Dubai valued at Rs.106.20 crore belonging to the accused, including Chinese-linked shell ...