“CBI conducts massive nationwide search against fake crypto currency mining scam HPZ Token App”, Opindia, May 1, 2024:
“The Central Bureau of Investigation (CBI) has carried out a massive nationwide search operation covering 30 locations across 10 States and UTs. This is part of an ongoing investigation of a case related to App based fraudulent investment scheme – HPZ Token App.
The searches led to the seizure of significant digital evidence, including mobile phones, computer hard drives, SIM cards, ATM/ Debit cards, email accounts, and various incriminating documents, CBI said on Wednesday.
The central investigating agency CBI had registered a case against two private companies, along with their Directors, on the allegations that the accused were involved in a fraudulent investment scheme linked to the HPZ Token App…..”
Read the full article at Opindia.com
