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What is scam related to HPZ Token App in which CBI conducts nationwide crackdown

The CBI has searched 30 locations across 10 states and union territories after registering a case in a fraudulent investment scheme linked to the HPZ Token App...

By NewsDrum Desk
May 01, 2024 12:45 IST 2 Min read
PIDF scheme RBI Reserve Bank of India Business
RBI mulls to set up Digital India Trust Agency to check illegal lending apps
By NewsDrum Desk
Mar 31, 2024 15:27 IST 2 Min read
Chinese loan apps Business
Google has removed 2,500 fraudulent loan apps from its Play Store: FM
By NewsDrum Desk
Dec 18, 2023 17:21 IST 3 Min read
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Chinese loan apps: ED attaches Rs 106 crore worth funds in money laundering case
By NewsDrum Desk
Mar 29, 2023 21:24 IST 2 Min read
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ED freezes over Rs 46-cr worth funds kept in payment gateway accounts in Chinese loan apps case
By NewsDrum Desk
Sep 16, 2022 05:30 IST 1 Min read
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Nirmala Sitharaman leads coordinated action against illegal loan apps
By NewsDrum Desk
Sep 09, 2022 05:30 IST 2 Min read
Paytm says no link with Chinese loan merchants under ED scanner Business
Paytm says no link with Chinese loan merchants under ED scanner
By NewsDrum Desk
Sep 04, 2022 05:30 IST 2 Min read
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ED raids Razorpay, Paytm and Cashfree in Chinese instant loan mobile apps case
By NewsDrum Desk
Sep 03, 2022 05:30 IST 2 Min read