ED attaches Rs 14.2 crore in HashPe crypto Ponzi case

Picture: StartupTalky · see the original ↗

The Enforcement Directorate, Chennai, provisionally attached assets worth about Rs 14.2 crore on October 30, 2026, in the alleged HashPe crypto Ponzi scheme, which it says collected INR 112.91 cr from investors. HashPe allegedly promised 1% daily profits and referral commissions. The attached assets include a BMW, bank balances and real estate in Tamil Nadu, Haryana and New Delhi. A prosecution complaint has been filed in the Special Court (PMLA), Puducherry.

Source: StartupTalky ↗

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