ED 在 HPZ 代幣騙局中扣押了 106.20 盧比的動產和不動產

新德里：週四，執法局(ED) 扣押了被告在印度和杜拜價值1062 億盧比的動產和不動產，其中包括與中國有聯繫的空殼公司，這些公司參與了HPZ 代幣欺騙投資者數十億盧比的活動騙局。

The Enforcement Directorate (ED) on Thursday attached movable and immovable properties in India and Dubai valued at Rs.106.20 crore belonging to the accused, including Chinese-linked shell firms, involved in duping investors of hundreds of crores in the HPZ Token scam.

週四，執法局(ED) 扣押了被告在印度和杜拜價值1062 億盧比的動產和不動產，其中包括與中國有聯繫的空殼公司，這些公司參與了HPZ 代幣騙局，欺騙了數十億盧比的投資者。

The ED's investigations revealed that for an investment of Rs 57,000, returns of Rs 4,000 per day for three months were promised to investors by the accused.

ED 的調查顯示，對於 57,000 盧比的投資，被告向投資者承諾三個月每天 4,000 盧比的回報。

The fraudsters had duped investors on the pretext of doubling their investment through the app 'HPZ Token' and via online gaming and betting websites.

詐騙者透過「HPZ Token」應用程式以及線上遊戲和博彩網站，以加倍投資為藉口欺騙投資者。

With the latest attachment of assets, the total frozen proceeds of crime attached by the ED, Dimapur, in this case rose to Rs 603.40 crore, the ED said.

迪馬普爾教育局表示，隨著最新一次資產扣押，該案中凍結的犯罪所得總額上升至 60.34 億盧比。

The ED, Dimapur Sub-Zonal Office, initiated investigation into the money laundering case on the basis of a FIR registered by Cyber Crime Police Station, Kohima (Nagaland), under various sections of IPC, 1860 and Information Technology Act, 2000 in relation with duping of gullible investors.

迪馬普爾分區辦公室 ED 根據科希馬（那加蘭邦）網路犯罪警察局註冊的 FIR，根據《1860 年 IPC》和《2000 年資訊科技法》的各個章節，啟動了對洗錢案件的調查欺騙輕信的投資者。

The investors were duped on the promise of giving astronomic returns on investing money for mining of Bitcoin and other Crypto Currencies, for which an app based token by the name of 'HPZ Token' was used.

投資者被欺騙了，他們承諾投資比特幣和其他加密貨幣的投資將獲得天文數字的回報，為此使用了名為「HPZ Token」的基於應用程式的代幣。

Initially, the fraudsters paid the investors good returns to gain confidence and simultaneously made lucrative offers for fresh investments, the ED said.

教育部表示，最初，詐騙者向投資者支付了豐厚的回報以贏得信心，同時為新投資提供利潤豐厚的報價。

The proposed offers led to more investments by gullible investors.

擬議的要約導致容易上當受騙的投資者進行更多投資。

Thereafter, the funds so collected were siphoned off and the App/website became inaccessible, the ED said.

教育署表示，此後，如此收集的資金被抽走，應用程式/網站變得無法存取。

The present action of attachment of proceeds of crime is in continuation of earlier action when the ED, Dimapur, conducted searches at 44 locations throughout the country and froze bank accounts with funds totaling to Rs 176.67 crore maintained by shell entities in various banks/virtual accounts and attachment of Rs. 320.53 crore.

目前扣押犯罪所得的行動是先前行動的延續，當時迪馬布爾教育局在全國44 個地點進行了搜查，並凍結了空殼實體在各銀行/虛擬賬戶中持有的資金總計176.6.7 千萬盧比的銀行帳戶和附件盧比。 32.053億盧比。

(IANS)

（國際安聯）