Tag: Enforcement Directorate
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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…
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E-Nuggets Fraud Case: Amir Khan arrested by Detective Department of Kolkata Police
A few weeks ago, Enforcement Directorate raided Amir Khan’s house in Garden Reach, Kolkata. Amir Khan is the developer of E-Nuggets, a mobile gaming app that he designed to fraud people. During the raid, ED recovered 17.32 crores in cash from his home. However, Amir Khan managed to escape that day. Finally, the Detective Department…