ED seizes over Rs 7 cr cash after raids in Kolkata against promoters of fraud gaming app | India News

NEW DELHI/KOLKATA: The ED on Saturday said it had seized more than Rs 7 crore in cash after conducting raids in Kolkata as part of a money laundering investigation targeting people promoting a gaming app. Mobile players are accused of cheating. Searches were conducted at half a dozen locations of the game app ‘E-Nuggets’ and its promoter was identified as Aamir Khanfederal agency said in a statement.
“So far, a huge amount of cash worth more than Rs 7 crore has been found at the facility and a tally of this amount is still underway.” Executive Board speak.
The money laundering case stemmed from an FIR of Kolkata Police filed a lawsuit against the company and its promoters in February 2021.
The agency is investigating whether the app and its operators are linked to other “Chinese-controlled” apps that have lent out loans at exorbitant rates to gullible people, and in many cases In some cases, the lenders took their own lives after being threatened by the lenders with payment. up.

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