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.

Close
Search

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.

Kolkata Gaming App E-Nuggets Fraud: ED Freezes Cryptocurrency Worth Rs 47.64 Lakh Under PMLA
Representative Image (File Image)
Socially Team Latestly|

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.

Check Tweet:

(SocialLY brings you all the latest breaking news, viral trends and information from social media world, including Twitter, Instagram and Youtube. The above post is embeded directly from the user's social media account and LatestLY Staff may not have modified or edited the content body. The views and facts appearing in the social media post do not reflect the opinions of LatestLY, also LatestLY does not assume any responsibility or liability for the same.)

Socially Team Latestly|

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.

Check Tweet:

(SocialLY brings you all the latest breaking news, viral trends and information from social media world, including Twitter, Instagram and Youtube. The above post is embeded directly from the user's social media account and LatestLY Staff may not have modified or edited the content body. The views and facts appearing in the social media post do not reflect the opinions of LatestLY, also LatestLY does not assume any responsibility or liability for the same.)

  • INR
  • USD
  • EUR
View all
City Petrol Diesel
New Delhi 96.72 89.62
Kolkata 106.03 92.76
Mumbai 106.31 94.27
Chennai 102.74 94.33
View all
Currency Price Change

Editor's Choice

Trending Topics

Virat KohliRohit SharmaNarendra ModiSalman KhanDiwali 2024DhanterasBhool Bhulaiyaa 3Singham AgainBigg Boss 18India National Cricket TeamPakistan vs EnglandHalloweenPro Kabaddi League
Google News Telegram Bot
Google News Telegram Bot
Close
Latestly whatsapp channel
Close
Latestly whatsapp channel