Kolkata Gaming App E-Nuggets Fraud: ED Freezes Cryptocurrency Worth Rs 47.64 Lakh Under PMLA
On September 10, the ED conducted raids under the provisions of PMLA on six premises in Kolkata. During a search operation conducted at the premises of Aamir Khan, an amount of Rs 17.32 crore was found and seized by the central agency.
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The Enforcement Directorate (ED) on Friday seized cryptocurrencies worth approximately Rs 47.64 lakh under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in respect to an investigation being conducted against one Aamir Khan and others relating to the Mobile Gaming Application, namely E-nuggets. Total seizure in the case is now Rs 31.35 crores in the case.
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ED has frozen cryptocurrencies equivalent to Rs 47.64 Lakhs under PMLA, 2002, with respect to an investigation being conducted against one Aamir Khan and others relating to the Mobile Gaming Application, namely E-nuggets. Total Seizure is now Rs 31.35 Crores in this case: ED pic.twitter.com/G9p1CI5YvU
— ANI (@ANI) September 30, 2022
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