ED raids gaming app firm, unearths Rs. 18 crore

12:00:00 AM, Monday 12th of September 2022 | in miscellaneous

The Enforcement Directorate (ED) raided six locations in Kolkata over allegations of money laundering on, mobile gaming application E-Nuggets and unearthed cash worth Rs. 18 crore. The ED registered a case against Aamir Khan, the proprietor of the app, and others following a complaint by Federal Bank authorities in February 2021. The app was mostly used during the pandemic to dupe many.