ED Arrests Two in ₹40-Crore HashPe Cryptocurrency Fraud

ED arrests two in ₹40-crore HashPe cryptocurrency fraud

ED arrests two in ₹40-crore HashPe cryptocurrency fraud, revealing extensive money laundering and investor deception schemes.

ED searches 17 premises in crypto fraud, narcotics cases in Chennai

The ED’s Chennai Zonal Office-II searched 11 premises across Chennai, Coimbatore and Kolkata on September 1 in connection with the Hashpe cryptocurrency fraud c

ED Searches 11 Premises, Arrests Two in Rs 40 Crore Hashpe Cryptocurrency Fraud Case

Chennai, September 4, 2026 (Yes Punjab News) The Enforcement Directorate (ED) has arrested two key accused after conducting searches at 11 premises in Chennai, Coimbatore and Kolkata as part of a money-laundering investigation into an alleged Rs 40 crore Hashpe cryptocurrency investment fraud. The ED’s Chennai Zonal Office carried out the searches under the Prevention […]

Enforcement Directorate arrests two in crypto fraud

Hitesh Kumar and Imran Basha were arrested on September 3 in the cryptocurrency fraud case and were subsequently remanded to five days’ ED custody by a special PMLA court.

ED conducts searches, arrests two in Rs 40 crore Hashpe cryptocurrency fraud case

Chennai, Sep 4 (SocialNews.XYZ) The Enforcement Directorate's (ED) Chennai Zonal Office conducted search operations under the Prevention of Money Laundering Act (PMLA), 2002, at 11 premises located in Chennai, Coimbatore and Kolkata in connection with a money-laundering investigation into the Hashpe cryptocurrency fraud case, the central agency said on Friday in a press statement. The ED probe was initiated on the basis of an FIR (First Informat…