Stay updated with breaking news from Led Raid. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
It is worth noting that several other cryptocurrency firms, especially crypto exchanges like CoinDCX, CoinSwitch Kuber, WazirX and others have been probed by the ED under PMLA.
The ED said in a statement that 'Aamir Khan, the main accused was not found and is not traceable.'
ED is also looking at the possibility of the 'E-Nuggets' gaming app having links to the ongoing 'Chinese controlled loan apps' fraud probe.
The ED has been rigorously probing the Chinese loan apps case, where several payment gateways such as Razorpay and Paytm came under scrutiny.
The Enforcement Directorate today said it is conducting raids at the Bengaluru premises of online payment gateways like Razorpay, Paytm and Cashfree as part of an ongoing probe against "illegal" instant loans "controlled" by Chinese persons.