Hpz Token
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2 Chinese Nationals Charged In Rs 1000 Crore HPZ Token Scam Case
The CBI has filed a charge sheet against two Chinese nationals who were allegedly the masterminds of the HPZ Token Investment Fraud case.
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Actor Tamannaah Bhatia Questioned Over Cryptocurrency Fraud Allegations
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'.
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Actor Tamannaah Bhatia Questioned By Probe Agency In Money Laundering Case
Actor Tamannaah Bhatia was questioned by the ED Guwahati on Thursday in connection with a money laundering case probe linked to the 'HPZ Token' mobile app in which several investors were allegedly duped on the pretext of mining Bitcoins.
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Enforcement Directorate Raids HPZ Token in Three Cities, Freezes Rs. 92 Crore: Details
The Enforcement Directorate (ED) on Monday conducted raids on firms connected with the HPZ Token, an app-based token that promised users significant gains by investing in mining machines for Bitcoin and other cryptocurrencies. Raids were conducted in Gurugram, Mumbai, and Bengaluru, and the ED announced that it had frozen Rs. 92 crore on Monday.
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Razorpay Says No Funds Frozen by ED Following Raids, All Operations Adhere to Regulatory Guidelines
Razorpay on Friday said that the recent Enforcement Directorate (ED) raids were related to an ongoing investigation against a few suspicious entities who conducted illegal business through multiple payment gateways or banks, and that the company had blocked the entities and funds associated with them about 1.5 years ago and shared their details wit...
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2 Chinese Nationals Charged In Rs 1000 Crore HPZ Token Scam Case
The CBI has filed a charge sheet against two Chinese nationals who were allegedly the masterminds of the HPZ Token Investment Fraud case.
-
Actor Tamannaah Bhatia Questioned Over Cryptocurrency Fraud Allegations
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 Bhatia Questioned By Probe Agency In Money Laundering Case
Actor Tamannaah Bhatia was questioned by the ED Guwahati on Thursday in connection with a money laundering case probe linked to the 'HPZ Token' mobile app in which several investors were allegedly duped on the pretext of mining Bitcoins.
-
Enforcement Directorate Raids HPZ Token in Three Cities, Freezes Rs. 92 Crore: Details
The Enforcement Directorate (ED) on Monday conducted raids on firms connected with the HPZ Token, an app-based token that promised users significant gains by investing in mining machines for Bitcoin and other cryptocurrencies. Raids were conducted in Gurugram, Mumbai, and Bengaluru, and the ED announced that it had frozen Rs. 92 crore on Monday.
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Razorpay Says No Funds Frozen by ED Following Raids, All Operations Adhere to Regulatory Guidelines
Razorpay on Friday said that the recent Enforcement Directorate (ED) raids were related to an ongoing investigation against a few suspicious entities who conducted illegal business through multiple payment gateways or banks, and that the company had blocked the entities and funds associated with them about 1.5 years ago and shared their details wit...
