Search For "app based token fraud"
HPZ app-based token fraud: ED raids, freezes Rs 92 crores
Updated : 3 years, 1 month ago IST
The officials of the Enforcement Directorate (ED) have raided HPZ token and freezed around Rs 92 crores.
Read More
HPZ app-based token fraud: ED carries out raids in Delhi, Gurgaon, Mumbai,
Updated : 3 years, 3 months ago IST
ED investigation revealed that two entities, namely Lillian Technocab and Shigoo Technology, were involved in operating and collecting money from investors in the name of HPZ token.
Read More
ED raids various premises across the country in HPZ app-based token fraud
Updated : 3 years, 8 months ago IST
New Delhi [India], September 16 (ANI): The Directorate of Enforcement (ED) on Friday said it has raided various premises in several cities including Delhi, Ghaziabad, Mumbai, Lucknow, Gaya, Pune, Chennai, Hyderabad, Jaipur and Bengaluru in respect to an investigation related to fraud in the
Read More