ED 在“HPZ 加密代币”骗局中查获 12.5 卢比资产，目前查获总额达 615.90 卢比

印度首要金融情报机构执法局 (ED) 在印度四个城市进行突击搜查后查获了价值 1.25 亿卢比的资产

India’s Enforcement Directorate (ED) has seized assets worth INR 12.5 crore ($1.5 million) during raids in four cities in connection with the ‘HPZ crypto token’ scam, which reportedly defrauded hundreds of Indian investors to the tune of hundreds of crores.

印度执法局 (ED) 在四个城市的突袭中查获了价值 1.25 亿印度卢比（150 万美元）的资产，这些资产与“HPZ 加密代币”骗局有关，据报道，该骗局诈骗了数百名印度投资者，金额达数十亿卢比。

According to ED officials, the raids were conducted on December 5 at 11 premises in Delhi, Gurugram, Thane, and Navi Mumbai, where investigating officials froze bank accounts, Fixed Deposits, and Mutual Funds to the tune of INR 12.5 crore belonging to the accused group. Notably, the total seizure made in the infamous HPZ token scam case by ED has now amounted to INR 615.90 crore.

据 ED 官员称，此次突击搜查于 12 月 5 日在德里、古鲁格拉姆、塔那和新孟买的 11 个场所进行，调查官员冻结了被告的银行账户、定期存款和共同基金，金额达 1.25 亿印度卢比。团体。值得注意的是，ED 在臭名昭著的 HPZ 代币诈骗案中查获的总金额现已达到 61.59 亿印度卢比。

The HPZ token scam pertains to a case where an accused group duped hundreds of Indian investors into investing money through a crypto token application, promising high returns through online gambling. Officials stated that victim investors were lured to invest INR 57,000 in the HPZ Token app for an enticing returns scheme of INR 4000 per day for three months. Initially, investors were paid small returns to entrap them for bigger investments with fresh offers.

HPZ 代币骗局涉及一个案件，其中一个被指控的组织欺骗数百名印度投资者通过加密代币应用程序进行投资，并承诺通过在线赌博获得高回报。官员们表示，受害投资者被引诱在 HPZ Token 应用程序中投资 57,000 印度卢比，以获得为期三个月、每天 4000 印度卢比的诱人回报计划。最初，投资者获得少量回报，以吸引他们通过新的报价进行更大的投资。

The ED took up the investigation in the HPz Token case after an FIR was filed in the Kohima city of Nagaland, and the raid was conducted by the Dimapur sub-zonal office of ED under the section of the Prevention of Money Laundering Act (PMLA).

在那加兰邦科希马市提交 FIR 后，ED 开始对 HPz Token 案件进行调查，此次突击搜查是由 ED 的 Dimapur 分区办公室根据《防止洗钱法》（PMLA）的规定进行的。 。

Also Read: Enforcement Directorate of India arrests crypto trader in Rs 640 crore scam

另请阅读：印度执法局逮捕了涉及 64 亿卢比骗局的加密货币交易员