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 ...

Investors in HPZ Token were promised returns of ₹4,000 per day for three months in lieu of an investment of ₹57,000, and the funds thus raised from different parts of the country were diverted to ...

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 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 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 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 searched premises of three banks/payment gateways to probe the accounts held by the entities belonging to the promoters of HPZ token app. The Enforcement Directorate has ...

The anti-corruption probe agency has filed a chargesheet in the HPZ Token Investment a Ponzi scam, an entity controlled by Shigoo Technology Private Limited which was promoted by Chinese nationals.

The fraudsters allegedly used a modus operandi that enticed victims to invest in the HPZ token app on the pretext of astronomical returns on their investments in Bitcoin mining. Financial probe agency ...