New Delhi, March 17 -- The Enforcement Directorate (ED), Dimapur Sub-Zonal Office, today said that it has attached 94 bank accounts involving proceeds of crime amounting to approximately Rs 10.24 crore in connection with the ongoing investigation into the HPZ Token investment scam.
The action is part of the ED's continued crackdown on large-scale cyber-enabled financial frauds.
The ED initiated an investigation under the Prevention of Money Laundering Act (PMLA) based on an FIR (first information report) registered by the Cyber Crime Police Station, Kohima, Nagaland, under various sections of the Indian Penal Code (IPC) against HPZ Token and others.
Subsequently, related FIRs registered by the CID Police Station, Ulubari, Guwahati, as we...