What actions did the CBI take in the HPZ Token app case across multiple states/UTs
How did the CBI conduct investigations in the HPZ Token app case across various States/UTs?
1. The CBI conducted investigations in the HPZ Token app case across various States/UTs by:
- Registering FIRs in multiple states/UTs where the scam was reported.
- Gathering evidence through digital forensic analysis of phones and computers used in the scam.
- Questioning key suspects and witnesses involved in promoting the app.
- Coordinating with local law enforcement agencies for on-ground investigations.
- Analyzing financial transactions to track the flow of money in the scam.
- Engaging with regulatory authorities to understand the legal aspects of the case.
Answered
a year ago