hpz scam: Main accused deemed 'fugitive eco offender'
MUMBAI, Jan. 23 -- A special Prevention of Money Laundering Act (PMLA) court in Nagaland on Wednesday declared Bhupesh Arora, wanted in connection with the alleged Rs.2,200-crore fraud perpetrated through the 'HPZ Token' mobile app and website, as a fugitive economic offender. This will help the agency confiscate and repatriate assets attached overseas in the case, estimated to be worth Rs.35 crore, said Enforcement Directorate (ED) sources....
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