Gaming App Scam
ED recovers massive cash from Kolkata businessman in gaming app scam
Kolkata: The Enforcement Directorate (ED) is conducting searches on six locations in connection with an investigation linked to an alleged case of fraud through a mobile gaming app.
The Central probe agency is raiding the premises of businessman Amir Khan's house in the Garden Reach area of the city and so far recovered Rs 12 crore in cash and other property documents.
"ED has been carrying out search operations under the provisions of the PMLA, 2002 (on 10.09.2022) at 06 premises in Kolkata, in respect to an investigation relating to the Mobile Gaming Application. Huge cash (More than Rs 7 Crore) has been found at the premises," the probe agency said in a statement.
Support Our Journalism
We cannot do without you.. your contribution supports unbiased journalism
IBNS is not driven by any ism- not wokeism, not racism, not skewed secularism, not hyper right-wing or left liberal ideals, nor by any hardline religious beliefs or hyper nationalism. We want to serve you good old objective news, as they are. We do not judge or preach. We let people decide for themselves. We only try to present factual and well-sourced news.
