• 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from the ED, "During the initial period, the users were rewarded with commission and the balance in the wallet could be withdrawn hassle-free, providing initial confidence among users, and they started investing bigger amounts for greater percentage of commission and a greater number of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."   
    slot thailandslot gacorsabung ayam onlinesabung ayam onlinesabung ayam onlineslot thailandlive casino onlinehttps://ecosukces.pl/slothttps://delalibera.com.br/indojawa88sv388agen bolasabung ayam onlinesabung ayam onlinelive casino onlinesabung ayam onlinelive baccaratsipardikemenaglebongtppkk bitunggs hospitalsarwadharma hospital gwlpeasant farmersppdb yayasan pendidikan assalamgoji berryhttps://www.undp.or.id/https://mtsmathlaulanwarputat.sch.id/https://www.smpn2karangsambung.sch.id/slot gacorhttps://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://www.man1acehbarat.sch.id/https://lib.stishusnulkhotimah.ac.id/https://www.stieyapismerauke.ac.id/https://stechdigitalsolutions.com/https://webzsparkle.com/SABUNG AYAM ONLINELIVE CASINO ONLINESBOBET88wellbeing-spa.comwellbeing-spa.comwellbeing-spa.comwellbeing-spa.comrnmcenter.comrnmcenter.comshivohamshiv.comshivohamshiv.comal-marwani-qa.comab-skin.comrnmcenter.comrnmcenter.comhttps://romanwatch.vn/th/https://bitrax.app/agro/https://bitrax.app/bravo/https://bitrax.app/tele/https://duidev.com/lang/https://duidev.com/storage/https://duidev.com/vendor/https://duidev.com/resources/https://qatarsquash.comhttps://freshlooksalons.comhttps://eyelinkeducation.idhttps://eyelinkeducation.idhttps://eyelinkeducation.idhttps://qualieducacional.com.brhttps://qualieducacional.com.brhttps://qualieducacional.com.brhttps://qualieducacional.com.brhttps://zakachai1.ruhttps://zaczee.comhttps://planejamentoestrategico.orghttps://powerhouse.qahttps://web1giay.comSlot Server ThailandLive Draw TotoSV388SBOBET88sabung ayam onlinescatter hitamcasino onlinesabung ayam onlinesbobetslot thailandlive casinosv388sbobet88slot thailandcasino onlinesv388agen bolaslot thailandsabung ayam onlinesbobetslot thailandSBOBETSABUNG AYAM ONLINESBOBETSABUNG AYAM ONLINEsv388agen mix parlaylive casino onlinezeus slotsv388judi bola onlineagen live casinoscatter hitamsabung ayam onlinesv388judi bola onlinesabung ayam onlineSabung AyamSBOBET88Live CasinoSlot OnlineIndopromaxindopromaxindopromaxindopromaxindopromaxindopromaxindopromaxindopromaxindopromaxindopromaxindopromaxindopromaxindopromaxindopromaxindopromaxindopromaxindopromaxindopromaxindopromaxindopromaxindopromaxindopromaxindopromaxindopromaxindopromaxSV388Mix ParlayCasino OnlineSlot Onlineslot thailand gacorSABUNG AYAM ONLINEJUDI BOLA ONLINEJUDI BOLA ONLINEsv388casino onlinespacemanmix parlaysv388casino onlineslot777mix parlaysv388sabung ayam sv388sbobet88 judi bolacasino baccarat onlineslot777hongkong poolsSV388 AGEN SABUNG AYAM ONLINESBOBET88 AGEN JUDI BOLAAGEN LIVE CASINOSITUS SLOT GACOR MAHJONG WAYS 2SV388 AGEN SABUNG AYAM ONLINESBOBET88taruhan bola onlinesv388slot onlineSlot Kakek ZeusAgen Judi Bola