India’s Enforcement Directorate Freezes 94 Bank Accounts in HPZ Crypto Token Scam
The Enforcement Directorate (India’s financial crime agency) froze 94 bank accounts worth ₹10.24 crore, bringing the total amount seized in the HPZ crypto token scam to ₹662 crore.
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Terms & Concepts
Crypto token: A digital asset issued on a blockchain, often used for payments, utility, or investment within a specific project.
Asset freeze: A legal action that blocks access to funds or accounts during an investigation into alleged financial misconduct.
Enforcement Directorate: India’s financial crime agency responsible for investigating money laundering and foreign exchange violations.