ED 在印度和迪拜扣押了与“HPZ Token”洗钱计划相关的更多资产

作为周四对“HPZ 代币”洗钱计划调查的一部分，执法局 (ED) 采取了重大行动，在印度和迪拜扣押了更多资产。

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.

周四，执法局 (ED) 对“HPZ Token”洗钱计划采取进一步行动，在印度和迪拜扣押了更多资产。

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.

被扣押的资产包括与一些中国空壳公司有关的资产，这些公司正在因大规模投资欺诈而受到调查。该机构对附属财产的估值为 10.62 亿卢比。

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.

教育部早些时候在此案中采取了类似行动，强调了打击欺诈性金融活动的持续努力。据报道，涉案人员通过“HPZ Token”应用程序和相关在线游戏和投注网站虚假承诺进行双倍投资，从而欺骗投资者。

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.

洗钱指控可以追溯到科希马警方网络犯罪部门提交的一份 FIR。该案涉及299家实体，其中76家为中资控股，被指控诈骗投资者巨额资金。随着打击诈骗活动的继续进行，教育局已在全国范围内进行了广泛的搜查，追回了价值 60.3 亿卢比的资产和存款。

(With inputs from agencies.)

（根据各机构的意见。）