MUMBAI: The Enforcement Directorate (ED) has frozen Proceeds of Crime (POC) worth ₹12.5 crore, in the form of bank balances, fixed deposits and mutual funds, as part of its money-laundering probe into an alleged multi-crore fraud against multiple investors on the pretext of doubling their investment through the app, HPZ Token, and online gaming and betting websites.
Diese Geschichte stammt aus der December 11, 2024-Ausgabe von Hindustan Times Mumbai.
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Diese Geschichte stammt aus der December 11, 2024-Ausgabe von Hindustan Times Mumbai.
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