ED, Dimapur has conducted search operations on 05/12/2024 at 11 premises in Delhi, Gurugram, Thane & Navi Mumbai under the provisions of PMLA, 2002 in HPZ Token App case. During the search, various incriminating documents, digital devices were seized and bank balances/FD/Mutual Funds etc worth Rs.12.5 Crore were freezed. Total POC freezed and attached by ED, in this case till date stands at Rs. 615.90 Crore (approx.)

"On 10/12/2024, the Enforcement Directorate (ED) issued an update regarding ED, Dimapur has conducted search operations on 05/12/2024 at 11 premises in Delhi, Gurugram, Thane & Navi Mumbai under the provisions of PMLA, 2002 in HPZ Token App case. During the search, various incriminating documents, digital devices were seized and bank balances/FD/Mutual Funds etc worth Rs.12.5 Crore were freezed. Total POC freezed and attached by ED, in this case till date stands at Rs. 615.90 Crore (approx.). The investigation is ongoing to recover the proceeds of crime."