ED 在 HPZ 代幣詐騙調查中扣押了價值 10.62 億盧比的資產

週四，執法局 (ED) 在調查涉嫌 HPZ 代幣詐騙的過程中邁出了重要一步，扣押了價值 106 盧比的動產和不動產

The Enforcement Directorate (ED) on Thursday attached movable and immovable assets worth Rs 106.20 crore in connection with its probe into the alleged HPZ token scam.

週四，執法局 (ED) 扣押了價值 10.62 億盧比的動產和不動產，以調查所謂的 HPZ 代幣騙局。

The assets, attached under the Prevention of Money Laundering Act (PMLA), are located in India and Dubai and linked to shell entities, some with Chinese connections, that allegedly defrauded the investors, the ED said in a statement.

教育署在聲明中表示，根據《防止洗錢法》（PMLA）扣押的這些資產位於印度和杜拜，與空殼實體有聯繫，其中一些與中國有聯繫，據稱這些實體欺騙了投資者。

The proceeds of crime were attached as part of efforts to recover funds swindled from investors under the guise of investment schemes promising vast returns, the ED's Dimapur Sub-Zonal Office said.

教育局迪馬普爾分區辦公室表示，犯罪所得被扣押，是為了追回以承諾巨額回報的投資計劃為幌子從投資者那裡騙取的資金。

The probe stems from an FIR by Kohima's Cyber Crime Police station, which revealed that investors were duped into believing they could earn substantial returns by investing in Bitcoin and other cryptocurrencies through the 'HPZ Token'.

該調查源於科希馬網路犯罪警察局的 FIR，該調查顯示，投資者被欺騙，認為他們可以透過「HPZ 代幣」投資比特幣和其他加密貨幣來獲得可觀的回報。

While initial returns were given to build trust, further investments resulted in the siphoning off of funds, and eventually, the app and websites were shut down, rendering them inaccessible to the investors.

雖然最初的回報是為了建立信任，但進一步的投資導致資金被吸走，最終，應用程式和網站被關閉，投資者無法訪問它們。

The ED's current action follows previous measures, including searches at 44 nationwide locations, freezing balances of Rs 176.67 crore, and the attachment of Rs 320.53 crore. To date, the Dimapur unit has frozen and attached proceeds totaling Rs 603.40 crore as part of this investigation.

教育署目前的行動延續了先前的措施，包括在全國 44 個地點進行搜查、凍結 17.667 億盧比的餘額以及扣押 32.053 億盧比的資金。迄今為止，作為本次調查的一部分，Dimapur 部門已凍結並扣押了總計 60.34 億盧比的收益。

(With inputs from agencies.)

（根據各機構的意見。）