ED searches on nine investment token app cos linked to China

Credit: IndiaTimes- Published on September 30, 2022
The Enforcement Directorate carried out fresh searches against at least nine Chinese-controlled entities that were engaged in app-based investment issuing tokens called HPZ, popular in Nagaland. So far, the agency has seized Rs 57 crore deposits of these entities with various payment gateways.

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Enforcement Directorate

Law enforcement agency and economic intelligence agency of India
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