<h1>HPZ token investment fraud: charge sheet alleges organised laundering of over Rs 1000 crore using shell companies and crypto.</h1> A charge sheet alleges an overseas organized syndicate used a fake HPZ Tokens app and a network of shell companies to collect and launder over Rs 1,000 crore. The scheme purported crypto-mining returns, relied on local corporate structures and professionals, exploited payment aggregators for rapid inter-account transfers and partial disbursements to investors, converted proceeds into cryptocurrency for transfer abroad, and names 30 entities including two foreign principals, 27 individuals and three companies.