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Articles for Hpz, search results for ed

HPZ Token scam: ED attaches assets worth ₹106.2 crore
3 weeks, 2 days ago

HPZ Token scam: ED attaches assets worth ₹106.2 crore

Hindustan Times  

MUMBAI: The Enforcement Directorate has provisionally attached the proceeds of crime in the form of movable and immovable assets belonging to several suspects, including Chinese-linked shell entities, accused of conning investors of hundreds of crores on the promise that their investments would get doubled through a mobile application, HPZ Token, online gaming and betting websites. HPZ Token scam: ED attaches …

India Bitcoin Crore Chinese Entities Token Scam Hpz Token
HPZ token app: 76 entities, their 10 Chinese directors under ED scanner
7 months, 3 weeks ago

HPZ token app: 76 entities, their 10 Chinese directors under ED scanner

Hindustan Times  

MUMBAI: The money laundering investigation by the Enforcement Directorate into the alleged bitcoin mining fraud scheme via the HPZ token app — which allegedly involves misleading the public into investing in non-existent cryptocurrency mining machines — has revealed the role of 76 Chinese-controlled entities and 10 Chinese directors in the case. The agency’s investigation has revealed the alleged role of …

India Mumbai Mining Bitcoin Accused Chinese Cbi
Money laundering case: ED conducts raid, freezes Rs 9.82 crore of 9 Chinese controlled firms
2 years, 2 months ago

Money laundering case: ED conducts raid, freezes Rs 9.82 crore of 9 Chinese controlled firms

India TV News  

Highlights ED carried out searches & frozen account balances of Rs 9.82 cr of 9 Chinese-controlled entities It's with respect to an investigation relating to the misuse of App-based token named "HPZ" ED initiated money laundering probe on basis of First Information Report dated Oct 8, 2021 Money laundering case: The Enforcement Directorate has carried out searches and frozen account …

Technology Money Chinese Fir Private Limited Laundering
ED searches PayTM, Easebuzz, Razorpay, Cashfree, freezes Rs 46 crore in Chinese loan app case
2 years, 3 months ago

ED searches PayTM, Easebuzz, Razorpay, Cashfree, freezes Rs 46 crore in Chinese loan app case

India Today  

The Enforcement Directorate has frozen Rs 46.67 crore kept in various bank accounts and virtual accounts of payment gateways PayTM, Easebuzz, Razorpay and Cashfree after conducting searches in connection with Chinese loan app case, officials said. “Rs 33.36 crore was found with Easebuzz Private Limited, Rs 8.21 crore with Razorpay Software Private Limited, Rs 1.28 crore with Cashfree Payments India …

Delhi Payments Payment Crore Chinese Limited Spokesperson
Loan App case: ED carries out raids in 16 locations in Hyderabad; seizes Rs 46 cr
2 years, 3 months ago

Loan App case: ED carries out raids in 16 locations in Hyderabad; seizes Rs 46 cr

Deccan Chronicle  

HYDERABAD: The Enforcement Directorate has carried out searches against Chinese-controlled lending apps in 16 locations, including Hyderabad, under the Prevention of Money Laundering Act, and seized funds worth Rs 46 crore parked in several payment gateways and banks. ED investigators raided payment gateways in Hyderabad, Bengaluru, Chennai, New Delhi, Pune, Gurugram, and other locations as part of an investigation into …

Hyderabad Private Limited Token Payment Gateways Hpz Ed Payment
ED seizes ₹46.67 crore in money laundering probe into HPZ Token app case
2 years, 3 months ago

ED seizes ₹46.67 crore in money laundering probe into HPZ Token app case

The Hindu  

The Enforcement Directorate has seized ₹46.67 crore lying in various bank and virtual accounts in connection with a money laundering probe involving the HPZ Token app that allegedly promised its users large gains against investments in mining machines for bitcoin and other cryptocurrencies. “Shigoo Technology Private Limited was also found linked to various Chinese-controlled companies.several other companies were receiving funds …

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