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Posts tagged #HPZToken

@potato.software

1 year ago

HPZ Token scam: ED attaches Rs 106-cr assets of Chinese entities in India, Dubai yespunjab.com?p=66582

#ED #EnforcementDirectorate #HPZToken #Scam #MoneyLaundering #PotatoCrime #InvestorFraud #CryptoScam #DubaiAssets #IndianInvestors #FIR #Nagaland #BitcoinMining #ShellFirms #AssetAttachment

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@handle.invalid

1 year ago

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HPZ Token scam: ED attaches Rs 106-cr assets of Chinese entities in India, Dubai - Yes Punjab News The Enforcement Directorate attaches Rs. 106.20 crore in properties linked to the HPZ Token scam, involving Chinese shell firms and online betting fraud, bringing total attachments to Rs. 603.40 crore...

HPZ Token scam: ED attaches Rs 106-cr assets of Chinese entities in India, Dubai yespunjab.com?p=66582

#ED #EnforcementDirectorate #HPZToken #Scam #MoneyLaundering #CyberCrime #InvestorFraud #CryptoScam #DubaiAssets #IndianInvestors #FIR #Nagaland #BitcoinMining #ShellFirms #AssetAttachment

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Social News XYZ

@socialnews.xyz

1 year ago

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HPZ Token scam: ED attaches Rs 106-cr assets of Chinese entities in India, Dubai New Delhi, Nov 28 (SocialNews.XYZ) The Enforcement Directorate (ED) on Thursday attached movable and immovable properties in India and Dubai valued at Rs.106.20 crore belonging to the accused, including Chinese-linked shell firms, involved in duping investors of hundreds of crores in the HPZ Token scam. The ED’s investigations revealed that for an investment of Rs 57,000, returns of Rs 4,000 per day for three months were promised to investors by the accused.

HPZ Token scam: ED attaches Rs 106-cr assets of Chinese entities in India, Dubai #HPZToken #ED #Rs #Chinese #IndiaDubai #socialnewsxyz

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