India, Nov. 11 -- The Enforcement Directorate (ED), Chennai, has provisionally attached movable and immovable assets worth approximately Rs.14.2 Cr in connection with an alleged cryptocurrency investment fraud operated by Pan India Cryptocurrency, HashPe.

The attachment was made on October 30, 2026, under the Prevention of Money Laundering Act (PMLA), 2002. The ED has also filed a prosecution complaint before the Special Court (PMLA), Puducherry.

According to the ED, Hashpay allegedly operated a fraudulent cryptocurrency-based ponzi investment scheme that lured investors with promises of daily returns of 1%, returns of up to 3X the invested amount, referral commissions and rewards such as luxury cars and foreign trips.

The agency said ...