ED 在 HPZ 代币骗局中扣押了 106.20 卢比的动产和不动产

新德里：周四，执法局 (ED) 扣押了被告在印度和迪拜价值 1062 亿卢比的动产和不动产，其中包括与中国有联系的空壳公司，这些公司参与了 HPZ 代币欺骗投资者数十亿卢比的活动骗局。

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.

周四，执法局 (ED) 扣押了被告在印度和迪拜价值 1062 亿卢比的动产和不动产，其中包括与中国有联系的空壳公司，这些公司参与了 HPZ 代币骗局，欺骗了数十亿卢比的投资者。

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 的调查显示，对于 57,000 卢比的投资，被告向投资者承诺三个月每天 4,000 卢比的回报。

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

诈骗者通过“HPZ Token”应用程序以及在线游戏和博彩网站，以加倍投资为借口欺骗投资者。

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.

迪马普尔教育局表示，随着最新一次资产扣押，该案中冻结的犯罪所得总额上升至 60.34 亿卢比。

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.

迪马普尔分区办公室 ED 根据科希马（那加兰邦）网络犯罪警察局注册的 FIR，根据《1860 年 IPC》和《2000 年信息技术法》的各个章节，启动了对洗钱案件的调查欺骗轻信的投资者。

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.

投资者被欺骗了，他们承诺投资比特币和其他加密货币的投资将获得天文数字的回报，为此使用了名为“HPZ Token”的基于应用程序的代币。

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，诈骗者向投资者支付了丰厚的回报以赢得信心，同时为新投资提供利润丰厚的报价。

The proposed offers led to more investments by gullible investors.

拟议的要约导致容易上当受骗的投资者进行更多投资。

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

教育署表示，此后，如此收集的资金被抽走，应用程序/网站变得无法访问。

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动是先前行动的延续，当时迪马布尔教育局在全国 44 个地点进行了搜查，并冻结了空壳实体在各银行/虚拟账户中持有的资金总计 176.6.7 千万卢比的银行账户和附件卢比。 32.053亿卢比。

(IANS)

（国际安联）