Top Tweets for #HPZToken
#HPZToken scam: #ED attaches assets worth ₹106.2 crore in #India, Dubai
Read more 🔗https://t.co/PwqtzthL3w
✍️@abhisheksharanx
HPZ Token scam: ED attaches Rs 106-cr assets of Chinese entities in India, Dubai https://t.co/1EouCLTlxx
#ED #EnforcementDirectorate #HPZToken #Scam #MoneyLaundering #CyberCrime #InvestorFraud #CryptoScam #DubaiAssets #IndianInvestors #FIR #Nagaland #BitcoinMining #ShellFirms #AssetAttachment #DimapurED #CryptoFraud #FinancialCrime #OnlineGamingScam
🚨 Bollywood star Tamannaah Bhatia questioned by India's ED in connection with the alleged HPZ Token crypto scam. The platform is under investigation for defrauding investors.
What are your thoughts on her involvement? 💬
#TamannaahBhatia #ED #HPZToken #CryptoScam
#TamannaahBhatia is questioned by #ed for #hpztoken scam.
what will happen with #actress
#tamannah #Bitcoin #fraud #Scam #bitcoinscam
watch full details vidoe on bollywoodekkhoj
https://t.co/FbTCLIo5Vc
வில்லங்கமாக மாறிய விளம்பர நிகழ்ச்சி.. தமன்னாவுக்கு புதிய தலைவலி.!! அமலாக்கத்துறை தீவிர விசாரணை
#HPZTOKEN | #ED | #TamannaahBhatia | #Bitcoin | #Cryptocurrency | #PolimerNews
Bollywood actress @tamannaahspeaks has been directed to appear before the #EnforcementDirectorate office again on November 5.
Full story: https://t.co/4EnUbcFk3K
#HPZToken #Guwahati #KamakhyaTemple
அமலாக்கத்துறையால் விசாரிக்கப்பட்ட நடிகை தமன்னா!
#ED #Assam #Bollywood #Tamannah #TamannaBhatia #TataIPL #India #EnforcementDirectorate #HPZToken
Actress Tamanna Bhatia's troubles increased.
ED questioned the actress for 8 hours in Guwahati office in Mahadev batting app case.
#TamannaahBhatia #HPZToken
#TamannaahBhatia was questioned by the #ED in Guwahati over the '#HPZToken' app scam, which allegedly duped investors through fake cryptocurrency mining schemes.
Reports suggest she was paid for a celebrity appearance at an event linked to the app.
சிக்கலில் நடிகை தமன்னா.. 5 மணி நேரத்திற்கும் மேல் விசாரணை நடத்திய அமலாக்கத்துறை!
#TamannaahBhatia | #Tamannaah | #EnforcementDirectorate | #HPZToken https://t.co/de500Lzm0g
நடிகை தமன்னாவிடம் அமலாக்கத்துறை 2 மணி நேரத்துக்கும் மேலாக விசாரணை
#TamannaahBhatia | #ED | #HPZToken | #HinduTamil
https://t.co/dWD5h324Rg
நடிகை தமன்னா பாட்டியாவிடம் அமலாக்கத்துறை விசாரணை! என்ன காரணம் தெரியுமா?
விவரம் : https://t.co/8rxxrrxvkA
#TamannaahBhatia | #ED | #MoneyLaunderingCase | #HPZToken | #MobileApp | #Accused | #Cryptocurrencies | #EnforcementDirectorate | #News7Tamil | #News7TamilUpdates
#TamannaahBhatia was questioned by the ED regarding a #moneylaunderingcase linked to the '#HPZToken' app, which allegedly duped investors in cryptocurrency.
https://t.co/veb0QJ0yhu
ED attaches assets worth more than Rs 278 crore of various entities in money-laundering probe over alleged cheating of investors through phone-based app #HPZToken.
Read ⬇️
https://t.co/MFhRiPtT26
#hpztokenscam #HPZtoken #hpz
One of the biggest scam in 2021 with around 3M people of India.
@PMOIndia
@CybercrimeCID
We are bellow middle class people we have bad experience with a fake app called #hpztoken they are forced to invest money in bitcoin mining to get the profit. We invested our hard earned money about 2 to 3 lakhs but they scammed us so we lost our valuable money. 5/6
website scammed nearly 300+crores from innocent people.I have lost 50k my hard earn money. using the names of @PMOIndia @RBI @balajis , catch them and recover our money.
@DelhiPolice @DCP_CCC_Delhi @EconomicTimes @ndtv @dogecoin @HMOIndia @nsitharaman @polimernews #hpztoken
#HPZtoken website scammed nearly 300+crores from innocent people.using the names of
@PMOIndia
@RBI
@balajis
, catch them and recover our money.
@CPMumbaiPolice
@MumbaiPolice
@EconomicTimes
@ndtv
@dogecoin
@HMOIndia
@MahaCyber1
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