🚨CBI CRACKS ₹1,000 CR SCAM INVOLVING CHINESE NATIONALS

The chargesheet includes 2 Chinese nationals and 28 others.

Here’s what the investigation uncovered:
• Fake app “HPZ Tokens” promising huge returns
• Public tricked into investing in non-existent $BTC mining machines
• Money routed through 150+ shell accounts, then converted to crypto
• Funds moved overseas using India’s new payment aggregator systems
• ED earlier froze ₹91.6 crore tied to the syndicate

CBI says this was a well-coordinated international cybercrime network that thrived during Covid.

And the investigation isn’t over yet.❌


#CBI