Tag: E-nuggets fraud
-
E-nuggets Gaming App Fraud: ED Freezes Another 42.21 Crore
The E-Nuggets scam is emerging into an immense fraud case as Enforcement Directorate (ED) is digging deeper into the case every day. Previously, ED seized a total of Rs 68.42 crore including cash and cryptocurrencies during their investigation. Today, ED has frozen another 42.21 crores after carrying out search operations at 1548 bank accounts. ED…
-
E-nuggets Gaming App Fraud: ED freezes Bitcoins worth Rs 22.81 Crore
A month ago Enforcement Directorate (ED) raided several locations around Kolkata and recovered crores of cash. Later, the Detective Department of Kolkata Police arrested Aamir Khan, the developer of the E-nuggets gaming app from the UP. However, the whole fraud money wasn’t recovered as numerous accounts were used to launder the money. The Enforcement Directorate…