Rs 1000 Crore Fraud
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2 Chinese Nationals Charged In Rs 1000 Crore HPZ Token Scam Case
- Thursday December 11, 2025
- India News | Press Trust of India
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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www.ndtv.com
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Tamil Actor S Srinivasan Arrested In High-Value Loan Fraud Case
- Thursday July 31, 2025
- Tamil Nadu News | Asian News International
Tamil film actor and self-styled doctor S Srinivasan also known as 'Powerstar' was arrested by the Economic Offences Wing in the national capital in a high-value loan fraud case, according to officials.
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www.ndtv.com
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Woman Arrested In Probe Against Lucknow Firm For Duping Investors Worth 1000 Crore
- Saturday November 25, 2023
- India News | Press Trust of India
The Enforcement Directorate (ED) arrested a woman on Saturday in connection with a money-laundering probe against a Lucknow-based company for allegedly duping investors to the tune of Rs 800-1,000 crore.
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www.ndtv.com
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2 Chinese Nationals Charged In Rs 1000 Crore HPZ Token Scam Case
- Thursday December 11, 2025
- India News | Press Trust of India
The CBI has filed a charge sheet against two Chinese nationals who were allegedly the masterminds of the HPZ Token Investment Fraud case.
-
www.ndtv.com
-
Tamil Actor S Srinivasan Arrested In High-Value Loan Fraud Case
- Thursday July 31, 2025
- Tamil Nadu News | Asian News International
Tamil film actor and self-styled doctor S Srinivasan also known as 'Powerstar' was arrested by the Economic Offences Wing in the national capital in a high-value loan fraud case, according to officials.
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www.ndtv.com
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Woman Arrested In Probe Against Lucknow Firm For Duping Investors Worth 1000 Crore
- Saturday November 25, 2023
- India News | Press Trust of India
The Enforcement Directorate (ED) arrested a woman on Saturday in connection with a money-laundering probe against a Lucknow-based company for allegedly duping investors to the tune of Rs 800-1,000 crore.
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www.ndtv.com