HPZ app-based token fraud: ED raids, freezes Rs 92 crores

Apr 24, 2023

The officials of the Enforcement Directorate (ED) have raided HPZ token and freezed around Rs 92 crores.

ED raids various premises across the country in HPZ app-based token fraud

Sep 16, 2022

New Delhi [India], September 16 : The Directorate of Enforcement (ED) on Friday said it has raided various premises in several cities including Delhi,...

CBI searches 30 locations across 10 states in HPZ Token App fraud case

May 01, 2024

The Central Bureau of Investigation (CBI) has carried out a massive nationwide search operation covering 30 locations across 10 States and UTs. This is...

HPZ app-based token fraud: ED carries out raids in Delhi, Gurgaon, Mumbai, Bengaluru, Salem

Feb 15, 2023

ED investigation revealed that two entities, namely Lillian Technocab and Shigoo Technology, were involved in operating and collecting money from investors in the name...

ED conducts raid, freezes Rs 9.82 cr of 9 Chinese controlled firms in money laundering case

Sep 29, 2022

New Delhi [India], September 29 : The Enforcement Directorate (ED) has carried out searches and frozen account balances of Rs 9.82 crore of nine...

ED attaches assets valued Rs 106.20 cr in HPZ token investment 'scam' linked to Chinese shell entities

Nov 28, 2024

The Enforcement Directorate (ED) has attached movable and immovable properties worth Rs 106.20 crore in India and Dubai as part of its investigation into...