ED 在涉及中国实体的 PMLA 案件中扣押在印度和迪拜的资产

执法局 (ED) 在印度和迪拜扣押了与涉及中国实体的《防止洗钱法》(PMLA) 案件有关的资产。

The Enforcement Directorate (ED) has attached assets in India and Dubai in connection with a case under the Prevention of Money Laundering Act (PMLA) involving Chinese entities.

执法局 (ED) 在印度和迪拜扣押了与涉及中国实体的《防止洗钱法》(PMLA) 案件有关的资产。

The attachment was on a shell company in its money laundering probe in the ‘HPZ Token’ case in which numerous investors were allegedly duped through an investment fraud.

该附件涉及“HPZ Token”案件中一家空壳公司的洗钱调查，该案件中，许多投资者据称因投资欺诈而受到欺骗。

The investigation is part of the ED’s efforts to crack down on money laundering networks linked to foreign businesses operating in India. The properties are valued at Rs 106.20 crore, the federal agency said in a statement.

这项调查是教育部打击与在印度经营的外国企业有关的洗钱网络的一部分。该联邦机构在一份声明中表示，这些房产的价值为 10.62 亿卢比。

The assets belong to various persons and companies, including Chinese-linked shell (paper companies) entities, which were found to be involved in duping investors for hundreds of crores of rupees on the pretext of doubling their investment through the app ‘HPZ Token’ and online gaming and betting websites.

这些资产属于不同的个人和公司，包括与中国有联系的空壳（纸质公司）实体，这些实体被发现涉嫌通过应用程序“HPZ Token”将投资加倍为借口，欺骗投资者数亿卢比，在线游戏和投注网站。

A total of 299 entities, which includes 76 Chinese-controlled entities in which 10 directors are of Chinese origin while two entities are controlled by other foreign nationals are included in the chargesheet filed by the ED.

教育署提交的指控表中共有 299 家实体，其中包括 76 家中方控制的实体，其中 10 名董事为中国籍，另外 2 家实体由其他外国人控制。

The case involves alleged illegal financial operations and the laundering of proceeds through shell companies, hawala channels, and overseas accounts.

该案涉及涉嫌非法金融操作以及通过空壳公司、哈瓦拉渠道和海外账户洗钱收益。

A network of shell companies has allegedly been used to transfer funds to China and other foreign locations, disguising the source of money. Illicit money transfers through hawala channels have been uncovered, bypassing banking systems and regulatory oversight.

据称，空壳公司网络被用来将资金转移到中国和其他外国地点，掩盖资金来源。通过哈瓦拉渠道绕过银行系统和监管机构的非法资金转移已被揭露。

The ED is likely to pursue further investigations, potentially leading to prosecution of the accused entities.

教育部可能会进行进一步调查，并有可能对被指控的实体提出起诉。

The money laundering case was based on an FIR of the cyber crimes unit of Kohima Police that booked various accused under sections of the IPC, the IT Act for allegedly duping gullible investors by promising astronomical returns by mining Bitcoins and other cryptocurrencies.

该洗钱案基于科希马警察局网络犯罪部门的一份 FIR，该部门根据《IPC》、《IT 法》的条款对多名被告进行了登记，罪名是涉嫌通过开采比特币和其他加密货币承诺天文数字回报来欺骗容易上当的投资者。

As per the reports from police, a mobile phone application named ‘HPZ Token’ was used by the accused to “cheat” the investors. It was alleged that the accused opened various “shell entities” having “dummy” directors for the purpose of “layering” the proceeds of crime.

据警方通报，被告利用一款名为“HPZ Token”的手机应用程序“欺骗”投资者。据称，被告开设了各种拥有“假”董事的“空壳实体”，目的是“分层”犯罪所得。