• ED recovers over 17 crore from Kolkata businessman in gaming app scam

    National
    ED recovers over 17 crore from Kolkata businessman in gaming app scam
    In the wake of the ED raid at the businessman's home, central forces have increased their presence in the region.

    Digital Desk: Six sites in Kolkata are being searched by the Enforcement Directorate (ED), which is looking into a possible case of fraud involving mobile gaming app.

    On Saturday, an ED team raided the offices of businessman Aamir Khan in Kolkata's Garden Reach neighbourhood with the help of bank officials. So far, 17 crore rupees have been confiscated, and counting is still ongoing.

    Cash counting devices were brought in to determine the precise amount of cash recovered while the operation was still in progress. The businessman's home was visited by several trunks with the seized funds.

    In the wake of the ED raid at the businessman's home, central forces have increased their presence in the region.

    Aamir Khan and other people were suspected of scamming users of the mobile game software E-Nuggets, and Federal Bank officials filed a complaint against them under the Prevention of Money Laundering Act (PMLA).

    According to a press release from the ED, "During the initial period, the users were rewarded with commission and the balance in the wallet could be withdrawn hassle-free, providing initial confidence among users, and they started investing bigger amounts for greater percentage of commission and a greater number of purchase orders."

    The ED described the alleged fraudsters' method of operation as follows: "Furthermore, the withdrawal from the abovementioned App was abruptly stopped under various pretexts, such as system upgrades, LEA investigations, etc., after receiving a sizable donation from the public. The users only realised the ruse after all data, including profile information, was deleted from the aforementioned App servers."   
    sabung ayam onlinelive baccaratsipardikemenaglebongtppkk bitunggs hospitalsarwadharma hospital gwltamansari mahoganypeasant farmersppdb yayasan pendidikan assalamgoji berryhttps://www.undp.or.id/https://mtsmathlaulanwarputat.sch.id/https://www.smpn2karangsambung.sch.id/https://hydrateivbar.com/https://hotelmiradordelsella.com/https://www.adamcopharm.com/https://ociterrasus.com/https://psb.al-asyariyyah.com/live casinodpd ipai jatimhttps://yplppgrikabbogor.com/https://smkveterancirebon.sch.id/https://www.min2jember.sch.id/https://sditfatahillahskh.sch.id/https://ichisultra.or.id/https://banggaiemas.org/https://pdamagam.co.id/https://akm.sdntambung2.sch.id/https://www.man1acehbarat.sch.id/https://lib.stishusnulkhotimah.ac.id/https://www.stieyapismerauke.ac.id/https://yayasanpendidikanassalam.sch.id/smp/vendor/https://www.undp.or.id/dunia-bola/https://www.undp.or.id/masa-depan/live casinosabung ayam onlinelive casino onlineagen bola onlineslot onlinelive casino onlinesabung ayam onlinesbobetagen casinoagen bolasabung ayam onlinesabung ayam onlineagen bolalive casino onlinesabung ayam onlineagen bola onlineslot qrisBANDAR303BANDAR303BANDAR303BANDAR303BANDAR303BANDAR303BANDAR303BANDAR303BANDAR303ASIANBET77/a>ASIANBET77ASIANBET77ASIANBET77ASIANBET77/a>ASIANBET77ASIANBET77ASIANBET77marianoserra.netmarianoserra.netpandawaputramakasar.compandawaputramakasar.comINDOAGEN188 INDOAGEN188INDOAGEN188INDOAGEN188sabung ayam onlinelive casino onlineagen bola onlinelive casino onlinesabung ayam onlineslot zeusagen bola onlinesabung ayam onlineSABUNG AYAM ONLINESBOBET88LIVE CASINO ONLINEINDOBOLA77SABUNG AYAM ONLINEMAHJONG WAYS 2SBOBETSV388INDOBOLA77LIVE CASINO ONLINESBOBET MIX PARLAYSABUNG AYAM ONLINEsabung ayamsbobet88live casinoslot onlinekalimantannews19.comkalimantannews19.comkalimantannews19.comkalimantannews19.comINDOMASTER88INDOMASTER88INDOMASTER88INDOMASTER88INDOMASTER88INDOMASTER88INDOMASTER88INDOMASTER88INDOMASTER88INDOMASTER88Live Casino OnlineSlot88Slot DanaAgen Judi Bola OnlineSlot Gacor 777Slot ThailandSlot GacorSlot Danaagen togel onlinebandar togel onlinesitus togel terpercayabandar togel terpercayaSV388LIVE CASINO ONLINESLOT KAKEK ZEUSSBOBET88SV388AGEN LIVE CASINO ONLINESITUS SLOT GACOR MAHJONG WAYS SCATTER HITAMAGEN SABUNG AYAM ONLINE WALA MERON SV388SBOBET88 LINK ALTERNATIF SBOBET AGEN JUDI BOLA ONLINE MIX PARLAY togel hongkonglive casino onlinebaccarat onlineasian handicapsitus sabung ayam onlineindojawa88indojawa88indojawa88Sabung Ayam Online Live