ED raids gaming app firm, unearths Rs. 18 crore
Shortpedia
Content Team
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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.
