30 Accused, 1000 Crore Scam! 🤑💸

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Key Highlights

  • CBI files charge sheet against 30 accused in the ₹1,000-crore HPZ Token crypto investment scam. 🤡💸
  • Two Chinese nationals allegedly masterminded the network using shell companies. 🧠👻
  • Funds were rapidly moved through payment aggregators and converted to cryptocurrency before being sent abroad. 🌍💨

In the shadow of a nation’s despair, where the cries of the desperate echo through the alleys of India, a new specter has emerged-a web of greed, spun by shadows and promises of gold. The CBI, with the cold precision of a judge, has cast its net wide, ensnaring 30 accused in a scheme so brazen, it makes a mockery of the human spirit. 🤡💸

Behold, the tale of a fake app, a siren’s song to the financially broken during the pandemic’s grip. “High returns!” it cried, as if the very air were filled with golden rain. And the people, hungry for salvation, poured their last rupees into the abyss. 🧠💸

How the HPZ app drew money in just months

The app, HPZ Tokens, whispered sweet lies of crypto mining and instant riches. In three months, it devoured hundreds of crores from souls already battered by lockdowns. Yet, no machines hummed, no coins gleamed-only the hollow clink of empty pockets. 🧨💸

The CBI, with the tenacity of a hound, uncovered the truth: a chain of ghostly companies, each a puppet in the scammers’ dance. Funds vanished like smoke, leaving only ash and despair. 🕯️🔥

Chinese nationals at the core of the operation

Two Chinese nationals, Wan Jun and Li Anming, emerged as the puppeteers, their hands pulling strings from afar. They crafted a labyrinth of shell firms, each more sinister than the last, to cloak their crimes in the guise of legitimacy. 🧠👻

One such entity, Shigoo Technologies, became the heart of the scam, a hollow shell feeding on the hopes of the desperate. The CBI, with a detective’s eye, traced the flow of 1,000 crores through these shadows-proof of a network as cold as it was cunning. 🧭💸

Payment Aggregators misused for high-speed laundering

The payment aggregators, once a beacon of progress, were twisted into tools of chaos. With a flick of a switch, money leapt from account to account, a digital phantom evading capture. 🕵️‍♂️⚡

“A marvel of technology,” the scammers might have sneered, “if only it were used for good.” But no, it was a weapon, a means to bury the truth beneath layers of deceit. 🧨🔒

Money converted to crypto to evade tracking

Cryptocurrency, that elusive shadow, became the scammers’ refuge. A few coins, a few clicks, and the loot vanished beyond borders, leaving only questions and broken dreams. 🌐💸

Chartered accountants, those supposed guardians of truth, were bribed into silence, their pens dancing to the scammers’ tune. Yet, the CBI, relentless as the tide, has begun to unravel the web. 🧵🔍

Arrests and ongoing probe

Six have been caught, but the hunt continues. The CBI, with the fury of a storm, vows to chase the rest, even if it means crossing oceans. 🌊🏴‍☠️

One fugitive, a master of deception, has already been declared an economic outlaw-a title as hollow as the promises he once made. 🚫💸

And so, the tale of HPZ Token stands as a warning: in the land of dreams, even the brightest lights can hide the darkest shadows. 🌙💀

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2025-12-11 09:43