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 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 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 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 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 ...