Kolkata: The Enforcement Directorate (ED) on Saturday, 10 September, said it has seized more than Rs 7 crore in cash after it conducted raids in Kolkata as part of a money-laundering probe against the promoters of an alleged fraud mobile gaming app.
“One person namely Amir Khan, S/o Nesar Ahmed Khan launched a mobile gaming application namely E-Nuggets, which was designed for the purpose of defrauding public. During the initial period, the users were rewarded with commission and the balance in the wallet could be withdrawn hassle-free,” the statement said.
“So far, huge cash of more than Rs 7 crore has been found at the premises and counting of the amount is still under progress,” the Enforcement Directorate said.
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