Home Tags HPZ Token

Tag: HPZ Token

The scam involving shell entities with Chinese links, duped investors of hundreds of crores on the pretext of doubling their investments through an app and online gaming and betting websites
Money Laundering

‘HPZ Token’ case: ED attaches fresh assets in India, Dubai including...

Team PGurus - 0
ED cracks down on 'HPZ Token' money laundering scheme The Enforcement Directorate (ED) on Thursday said it has attached fresh assets in India and Dubai,...
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
Fraud

HPZ Token app case: ED takes possession of properties worth Rs.55...

PGurus Newsdesk - 2
Probe agency ED seizes Rs.55.36 cr of shell companies in token scam The Enforcement Directorate (ED) has taken possession of movable properties to the tune...

BOOKS

Dailymotion Facebook Instagram Paypal Soundcloud Telegram Twitter Youtube
© 2021 PGurus | All rights reserved.
error: Content is protected !!