Kolkata: ED raids businessman's office in e-nuggets app case -
ED carried out raid at the workplace of businessman Umesh Agarwal in the Ultadanga neighbourhood of Kolkata
Source: newsx.com
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Kolkata: ED conducts raid in e-nuggets app case, huge cash recovered from businessman's residence
A team of the Enforcement Directorate (ED) conducted raid at office of a businessman namely, Umesh Agarwal in the Ultadanga area, Kolkata
Source: webindia123.com
App fraud: Rs 1.6 cr cash, Rs 7 cr bitcoins recovered from Amir Khan's aide
The Enforcement Directorate (ED has recovered cash worth Rs 1.6 crore and bitcoins worth Rs 7 crore from the residence of a close associate of Amir Khan, the mastermind and prime accused in the multi-crore mobile gaming app fraud, E-Nuggets.The ...
Source: prokerala.com
ED raids Kolkata businessman's home over e-nugget gaming scam, confiscates Rs 1.5 cr in cash
The app was created by Amir Khan, who siphoned off money deposited by users who were promised a commissioned.
Source: freepressjournal.in
Gaming app case: ED raids Kolkata businessman, seizes Rs 1.65 cr in cash; Bitcoin worth Rs 7.12 cr frozen
Gaming app case: The commission also recovered incriminating documents under PMLA. The ED raids were in connection to the mobile gaming app 'E-nuggets'.
Source: indiatvnews.com