ED makes first arrest in money laundering case: Newsdrum


New Delhi, Oct 21 (PTI) ED has arrested a man for allegedly using his crypto account to park illegal funds, as part of its ongoing money laundering investigation against a gaming app company mobiles based in Kolkata which allegedly fooled many people. .

Romen Agarwal has been arrested under the criminal sections of the Prevention of Money Laundering Act (PMLA) in the case against the app called “E-nuggets” and its promoter and main defendant Aamir Khan.

He was sent to ED detention until October 28 by a special court in Kolkata, the Law Enforcement Directorate said in a statement.

“Romen Agarwal is actively involved in inter/intra-country transactions related to the transfer of ill-gotten money in and out of the country received from criminals.

“He acted as an intermediary for the organization of the parking, routing and transfer of funds generated by illegal activities,” the ED said in a statement.

Agarwal used his crypto exchange accounts for parking funds received from Aamir Khan, he said.

The ED had raided the premises of the company and those belonging to Khan and his father Nesar Ahmed Khan in Kolkata last month and seized Rs 17.32 crore there.

The total amount of seizure, including that of the crypto assets, in the case stands at Rs 51.16 crore.

The agency said as many as 300 accounts were used to “launder” players’ funds.

Aamir Khan was arrested by the Kolkata Police Detective Department of Ghaziabad in Uttar Pradesh last month.

The money laundering case stems from an FIR filed by Kolkata police against the company and its promoters in February 2021.

The FIR was registered at the Park Street police station based on a complaint filed by the Federal Bank in a Kolkata court, the ED said.

The agency discovered that Khan had launched the E-Nuggets gambling app, which was designed to “fraud” the public.

“After collecting huge amount of money from the public, all of a sudden the takedown of the said app was stopped under one pretext or another. Subsequently, all data including profile information, have been erased from said application servers,” ED said. .

The accused was transferring part of the “illegally won” amount through the gambling app to overseas sites using a cryptocurrency exchange, according to the agency. PTI NES NV NV

Source link


Comments are closed.