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ED attaches ₹106 crore in HPZ token scam linked to China
short by / on Thursday, 28 November, 2024
ED attached assets worth ₹106.20 crore in India and Dubai linked to the HPZ token scam. The scam involved Chinese-linked shell companies, duping investors by promising doubled returns via apps and gaming sites. The action follows a probe by ED Dimapur after initial FIR by Cyber Crime Police, Kohima.
read more at The Hawk