ED 在印度和杜拜扣押了更多與「HPZ Token」洗錢計畫相關的資產

作為週四對「HPZ 代幣」洗錢計畫調查的一部分，執法局 (ED) 採取了重大行動，在印度和杜拜扣押了更多資產。

The Enforcement Directorate (ED) on Thursday took further action in its investigation into the 'HPZ Token' money laundering scheme by seizing additional assets in India and Dubai.

週四，執法局 (ED) 對「HPZ Token」洗錢計畫採取進一步行動，在印度和杜拜扣押了更多資產。

The seized assets include those linked to some Chinese shell companies, which are being probed for their role in a large-scale investment fraud. The agency has valued the attached properties at Rs 106.20 crore.

被扣押的資產包括與一些中國空殼公司有關的資產，這些公司正在因大規模投資詐欺而受到調查。該機構對附屬財產的估值為 10.62 億盧比。

The ED had earlier taken similar action in this case, highlighting the ongoing efforts to clamp down on fraudulent financial activities. Those involved reportedly swindled investors by falsely promising to double investments through the 'HPZ Token' app and related online gaming and betting sites.

教育部早些時候在此案中採取了類似行動，強調了打擊欺詐性金融活動的持續努力。據報道，涉案人員透過「HPZ Token」應用程式和相關線上遊戲和投注網站虛假承諾進行雙倍投資，從而欺騙投資者。

The money laundering allegations trace back to an FIR filed by Kohima Police's cybercrimes unit. This case involves 299 entities, including 76 Chinese-controlled ones, accused of cheating investors out of vast sums of money. The ED has conducted extensive searches nationwide, recovering assets and deposits worth Rs 603 crore, as the crackdown on the scam continues.

洗錢指控可以追溯到科希馬警方網路犯罪部門提交的 FIR。該案涉及299家實體，其中76家是中資控股實體，被控詐騙投資人龐大資金。隨著打擊詐騙活動的繼續進行，教育局已在全國範圍內進行了廣泛的搜查，追回了價值 60.3 億盧比的資產和存款。

(With inputs from agencies.)

（根據各機構的意見。）