2 Chinese nationals among 30 names in cyber fraud, CBI reveals

The Central Bureau of Investigation has filed a chargesheet for 27 people and 3 companies on account of an...

CBI conducts searches in HPZ cryptocurrency token fraud case

Between 2021 and 2023, organized cyber frauds were committed across India in the guise of Loan, Job, Investment,...

HPZ token investment scam: ED attaches assets valued Rs 106.2 cr

The Enforcement Directorate (ED) has attached movable and immovable properties worth Rs 106.20 crore in India and...

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

The Central Bureau of Investigation (CBI) has carried out a massive nationwide search operation covering 30...

ED raids HPZ token, freezes Rs 92 crores

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

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

ED investigation revealed that two entities, namely Lillian Technocab and Shigoo Technology, were involved in...

ED conducts raid, freezes Rs 9.82 cr of 9 Chinese controlled firm

New Delhi [India], September 29 (ANI): The Enforcement Directorate (ED) has carried out searches and frozen account...

ED raids various premises in HPZ app-based token fraud

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