The Directorate of Enforcement (ED) and the Central Bureau of Investigation (CBI) have launched significant operations against cybercrimes and fraudulent schemes in India. The ED conducted a search operation in Kolkata focusing on the mobile gaming application E-Nuggets, following an FIR by the Park Street Police Station. Concurrently, the ED filed a Prosecution Complaint in New Delhi against Akoijam Deepa Anand and Narengbam Samarjit Singh under the Prevention of Money Laundering Act, 2002. Meanwhile, the CBI carried out a nationwide search operation across 30 locations in 10 states, targeting a fraudulent investment scheme linked to the HPZ Token App, which misled the public into investing in a non-existent cryptocurrency.
CBI conducts nationwide searches in app-based crypto fraud case #Fraud #CryptoFraudCase (@divyeshas) https://t.co/BAX2r9Wj0W
CBI conducts nationwide searches in app-based crypto fraud case #Fraud #CryptoFraudCase https://t.co/BAX2r9Wj0W
#CBI today conducted raids across 30 locations in 10 states and Union Territories as part of an investigation into a fraudulent investment scheme linked to the HPZ Token App. The investigation is regarding #misleading the public into investing in a non-existent #cryptocurrency… https://t.co/R0Be4zQOm6
JUST IN | CBI conducts searches at 30 locations across 10 States/ UT in an ongoing investigation of a case related to HPZ Token app through which a large number of investors were cheated, CBI official said, @deveshpd reports.
Central Bureau of Investigation (#CBI) has carried out a massive nation-wide search operation covering 30 locations across 10 States/UT including Delhi, Rajasthan, Uttar Pradesh, Bihar, Madhya Pradesh, Maharashtra, Odisha, Andhra Pradesh, Tamil Nadu and Karnataka in an on-going… https://t.co/NncaeiWYlp
#CBI has carried out a massive nation-wide search operation covering 30 locations across 10 States/UT including Delhi, Rajasthan, Uttar Pradesh, Bihar, Madhya Pradesh, Maharashtra, Odisha, Andhra Pradesh, Tamil Nadu and Karnataka in an on-going investigation of a case related to… https://t.co/kCjEguAJEO
Central Bureau of Investigation (CBI) has carried out a massive nation-wide search operation covering 30 locations across 10 States/UT including Delhi, Rajasthan, Uttar Pradesh, Bihar, Madhya Pradesh, Maharashtra, Odisha, Andhra Pradesh, Tamil Nadu and Karnataka in an on-going…
ED says, "Directorate of Enforcement (ED), Hqrs. Office, New Delhi has filed a Prosecution Complaint (PC) under the provisions of Prevention of Money Laundering Act (PMLA), 2002 before the Special Court (PMLA), Imphal against Akoijam Deepa Anand, Narengbam Samarjit Singh,…
ED says, "Directorate of Enforcement (ED), Kolkata has recently carried out a search operation targeting cyber crimes associated with the online mobile gaming application, E-Nuggets. ED initiated investigation on the basis of FIR registered by the Park Street Police Station,…