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ED seizes 91.6 cr in action against app/payment gateways dealing into crypto

The Enforcement Directorate (ED) recently conducted searches against the offices of an app which dealt into cryptocurrencies and seized 91.6 crore lying in various Payment Gateways/accounts.The seach was carried out on April 21 at three . ....

New Delhi , Bhupesh Arora , Shigoo Technology , Shigoo Technology Private , Enforcement Directorate , Cyber Crime Police Station , App Based Token , Lillian Technocab , Shigoo Technology Private Limited , Merchant Accounts , Payment Gateways ,

India News | HPZ App-based Token Fraud: ED Raids, Freezes Rs 92 Crores

Get latest articles and stories on India at LatestLY. The officials of the Enforcement Directorate (ED) have raided HPZ token and freezed around Rs 92 crores. India News | HPZ App-based Token Fraud: ED Raids, Freezes Rs 92 Crores. ....

New Delhi , Bhupesh Arora , Shigoo Technology Private , Enforcement Directorate , App Based Token , Cyber Crime Police Station , Lillian Technocab , Shigoo Technology Private Limited , Merchant Accounts , Payment Gateways ,