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HPZ TOKEN SCAM
Paytm shares nosedive 9% amid reports of ED probe in crypto scamPaytm Share Price: One97 Communications shares fell by up to 9% due to ED investigations into cryptocurrency scams involving several paymen...24 Jan, 2025, 05.48 PM IST- ED attaches assets valued Rs 106.20 cr in HPZ token investment 'scam' linked to Chinese shell entitiesThe Enforcement Directorate (ED) has attached assets worth ₹106.20 crore in India and Dubai, linked to the HPZ token 'scam'. The scam, invo...28 Nov, 2024, 01.36 PM IST
- Tamannaah Bhatia questioned by ED in Guwahati over bitcoin, crypto scam caseTamannaah Bhatia was questioned by the ED regarding a money laundering case in Guwahati. The case is related to the 'HPZ Token' app that al...18 Oct, 2024, 11.15 AM IST
- ED, GST authority flagged several violations by Paytm earlierThe ED and DGGI have investigated Paytm for alleged money laundering and illegal betting. The agencies have raised concerns about Indian pa...05 Feb, 2024, 11.25 AM IST
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