$12.83 Million Worth of Bitcoins Frozen by ED in E-nuggets Gambling Case
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The Enforcement Department (ED) has issued a 12.8 billion dollar lawsuit under the provisions of the Prevention of Money Laundering Act (PMLA) following an investigation into one Aamir Khan and others in connection with the mobile game application – E-Nugget. 30 million rupee worth of bitcoin has been frozen. – It was conducted.
Law Enforcement said on February 15, 2021 Park Street Police Station, Kolkata Police launched an investigation based on his FIR filed with various sections of his IPC against Aamir Khan and others. . , at the Chief Metropolitan Magistrate’s Court of Calcutta.
His Aamir Khan, son of Nesar Ahmed Khan, launched the mobile gaming application E-Nuggets. ED says it was developed to defraud the public.
Moreover, withdrawals from the app were abruptly stopped under some pretext after a significant amount of money had been collected from the public. All data, including profile information, has since been removed from the app servers in question.”
“One such dummy account was found to have been opened on WazirX in the name of Sima Naskar, owner of Pixal Design, which was used to purchase cryptocurrencies/virtual assets. was further transferred to another account on another cryptocurrency exchange, Binance.
The agency’s investigation revealed that the defendant used a virtual currency exchange to send overseas part of the money he illegally earned through a game app (e-nuggets).
- $12.83 Million Worth of Bitcoins Frozen by ED in E-nuggets Gambling Case
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