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In The E-Nuggets Case Involving The Gambling App, ED Conducts 12 Raids Throughout Kolkata
Posted
March 1, 2023
Views
204
March 1, 2023
204
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2:27Now PlayingOn March 1, the Directorate of Enforcement (ED) conducted raids at 12 locations in Kolkata in relation to the e-Nuggets case, a gaming application. The investigation agency investigated a home on Sambhunath Pandit Street in Bhowanipore, south of Kolkata, as part of the raid, and discovered there that the accused is defrauding people using a mobile gaming application. Many bank accounts are said to have been used by Amir Khan, the main defendant in the e-Nuggets case, to conduct transactions totaling a few hundred crores in cryptocurrencies, according to sources. Accused's accounts belonged to members of lower socioeconomic classes, according to sources. According to the Prevention of Money Laundering Act, the investigative agency frozen the coins. Keep watching Mirror Now!
#enuggets #edraidinkolkata #probeongamingapp
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