New Delhi, April 30 -- The Enforcement Directorate (ED), Dimapur Sub-Zonal Office, today said it has filed a second supplementary chargesheet before the special court in connection with the HPZ Token cryptocurrency investment scam.
The ED initiated its investigation under the Prevention of Money Laundering Act (PMLA) based on three First Information Reports registered by the Cyber Crime Police Station in Kohima, Nagaland; CID Police Station, Ulubari in Guwahati, Assam; and the CBI (EO-III), Delhi.
The present second supplementary prosecution complaint has been filed as a continuation of the ongoing investigation in the case.
HPZ Token was an app-based cryptocurrency investment scheme that lured gullible investors across India with false ...