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The Hindu
The Hindu
National
Devesh K Pandey

HPZ Token case: ED freezes ₹9.82 crore held with payment gateways

ED Kohima Nagaland Police

The Enforcement Directorate had conducted searches and frozen account balances amounting to ₹9.82 crore of various "Chinese-controlled entities" held with payment gateways in connection with the alleged misuse of an app-based token named "HPZ" and other similar applications.

The agency has identified the entities as Comein Network Technology, Mobicred Technology, Magic Data Technology, Baitu Technology, Aliyeye Network Technology India, Wecash Technology, Larting Private Limited, Magic Bird Technology and Acepearl Services Private Limited.

Also Read | 11 held for duping 5L investors of ₹150 crore via mobile apps

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