Latest Chinese-linked entities News & Updates

Kohima, April 30 (IANS) The Enforcement Directorate (ED) on Thursday said it has filed a second supplementary prosecution complaint before the Special Court for PMLA cases in Dimapur, Nagaland, in connection with the HPZ Token cryptocurrency investment scam.​ The case has its genesis in three FIRs registered by the Cyber Crime Police Station, Kohima, Nagaland; the CID PS, Ulubari, Guwahati; and the CBI, Delhi. Accordingly, an ECIR was registered on April 12, 2022. ​The Main Prosecution Compl…