Lagatar24.com
Language : HINDI
  • Home
  • Jharkhand
  • Bihar
  • National & World
  • Business
  • Health & Lifestyle
  • Sports
  • Entertainment
  • Career
  • Tech – Gyan
  • Opinion
Wednesday, 30 July, 2025
Lagatar24.com
  • Home
  • Jharkhand
  • Bihar
  • National & World
  • Business
  • Health & Lifestyle
  • Sports
  • Entertainment
  • Career
  • Tech – Gyan
  • Opinion
Lagatar24.com
No Result
View All Result
  • Home
  • Jharkhand
  • Bihar
  • National & World
  • Business
  • Health & Lifestyle
  • Sports
  • Entertainment
  • Career
  • Tech – Gyan
  • Opinion
Home National & International

ED raids Kolkata businessman’s premises in gaming app scam case, seize Rs 7 Cr

Lagatar News by Lagatar News
September 10, 2022
in National & International
Share on FacebookShare on Twitter

Lagatar24 Desk

 

Kolkata, Sept 10: Six locations in Kolkata were searched by the Enforcement Directorate (ED) on Saturday, which is looking into a possible case of fraud involving a mobile gaming software.

The ED team searched the offices of businessman Aamir Khan in Kolkata’s Garden Reach area with the help of bank representatives, seizing property documents and cash worth Rs 7 crore.

Cash counting devices were brought in to determine the precise amount of cash recovered while the operation was still in progress.

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).

“During the initial period, the users were rewarded with commission and the balance in the wallet could be withdrawn hassle-free. This provided initial confidence among users, and they started investing bigger amounts for greater percentage of commission and a greater number of purchase orders,” the ED said in a press release.

“Further, after collecting handsome amount from the public, all of a sudden, the withdrawal from the said App, was stopped, at one or the other pretext viz. system upgradation, investigation by LEAs etc. Thereafter, all data including profile information was wiped off from the said App servers and only then the users understood the ploy,” it added.

Share76Tweet47
Previous Post

Ranchi: Doranda College staff stages dharna against professor’s assault

Next Post

Jamshedpur police resort to UP-style action against assault accused, raze unauthorised shops in Kadma

Related Posts

Massive 8.8 Magnitude Earthquake Jolts Russia’s Far East, Tsunami Alerts Issued Across Pacific

July 30, 2025
Congress MP Brands Operation Sindoor a ‘Media Spectacle’, Sparks Political Row

Congress MP Brands Operation Sindoor a ‘Media Spectacle’, Sparks Political Row

July 28, 2025
TCS Faces Backlash Over Massive Layoffs, Unions Demand Immediate Intervention

TCS Faces Backlash Over Massive Layoffs, Unions Demand Immediate Intervention

July 28, 2025
Operation Mahadev: Mastermind of Pahalgam Attack Among 3 Militants Killed

Operation Mahadev: Mastermind of Pahalgam Attack Among 3 Militants Killed

July 28, 2025
Jaishankar Rebuts Trump’s Trade Claim, Details How India-Pakistan Ceasefire Was Triggered

Jaishankar Rebuts Trump’s Trade Claim, Details How India-Pakistan Ceasefire Was Triggered

July 28, 2025

Chidambaram Questions Pakistani Link in Pahalgam Attack, BJP Slams ‘Clean Chit’ Remark

July 28, 2025
Load More

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

  • About Editor
  • Advertise with us
  • Privacy Policy
  • Contact Us

© 2024 Lagatar News (Lagatar24.com)

No Result
View All Result
  • Home
  • Jharkhand
  • Bihar
  • National & World
  • Business
  • Health & Lifestyle
  • Sports
  • Entertainment
  • Career
  • Tech – Gyan
  • Opinion

© 2024 Lagatar News (Lagatar24.com)