ED 在 HPZ 代币诈骗调查中扣押了价值 10.62 亿卢比的资产

周四，执法局 (ED) 在调查涉嫌 HPZ 代币诈骗的过程中迈出了重要一步，扣押了价值 106 卢比的动产和不动产

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.

周四，执法局 (ED) 扣押了价值 10.62 亿卢比的动产和不动产，以调查所谓的 HPZ 代币骗局。

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.

教育署在一份声明中表示，根据《防止洗钱法》（PMLA）扣押的这些资产位于印度和迪拜，与空壳实体有联系，其中一些与中国有联系，据称这些实体欺骗了投资者。

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.

教育局迪马普尔分区办公室表示，犯罪所得被扣押，是为了追回以承诺巨额回报的投资计划为幌子从投资者那里骗取的资金。

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'.

该调查源于科希马网络犯罪警察局的一份 FIR，该调查显示，投资者被欺骗，认为他们可以通过“HPZ 代币”投资比特币和其他加密货币来获得可观的回报。

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.

虽然最初的回报是为了建立信任，但进一步的投资导致资金被吸走，最终，应用程序和网站被关闭，投资者无法访问它们。

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.

教育署目前的行动延续了之前的措施，包括在全国 44 个地点进行搜查、冻结 17.667 亿卢比的余额以及扣押 32.053 亿卢比的资金。迄今为止，作为本次调查的一部分，Dimapur 部门已冻结并扣押了总计 60.34 亿卢比的收益。

(With inputs from agencies.)

（根据各机构的意见。）