ED seizes Rs 7 cr after raids on Kolkata-based gaming app operators: Newsdrum

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The searches were carried out at half a dozen locations of the gambling app named “E-Nuggets” and its developer identified as Aamir Khan and others, the App Directorate said in a statement.

New Delhi/Kolkata: ED said on Saturday it seized more than Rs 7 crore in cash after raiding the developers of a Kolkata-based mobile gaming app company in a money laundering investigation silver.

A photograph released by the federal agency showed wads of seized Rs 500 banknotes as well as a few Rs 2,000 and Rs 200 notes stacked on a bed.

The searches were conducted at half a dozen locations of the gaming app named “E-Nuggets” and its promoter identified as Aamir Khan and others, the app’s management said in a statement.

“So far, over Rs 7 crore in cash has been found at the premises and the count is still ongoing,” the Enforcement Directorate (ED) said.

Trinamool Congress Chief Minister and Kolkata Mayor Firhad Hakim said the raid had no connection to politics and the TMC had nothing to do with the businessman involved.

He, however, questioned whether the ED’s investigations into money laundering cases were limited to states run by non-BJP parties like West Bengal.

Hakim said: “If Rs 7 crore has been discovered, the source of that money should definitely be investigated. But what about Nirav Modi and Mehul Choksi who had defrauded more than Rs 7,000 crore? was it not revealed before their departure (India)?” There are businessmen in the BJP-ruled states and they might have amassed large sums of money as well, he said.

“Does this mean that the raids will be selectively directed against businessmen from non-BJP ruled states like Bengal? This is to deter investors from coming to Bengal for fear of being harassed by central agencies,” the senior TMC official added.

Reacting to Hakim’s comments, BJP state spokesman Samik Bhattacharya claimed such statements come out of fear as people are aware of the ‘ungodly connection’ between money launderers and the TMC. .

“The ED raid is not directed against business in general. It is only against unscrupulous businessmen. Does the former transport minister have something to hide?” Bhattacharya added.

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

This FIR was registered at Park Street Police Station based on a complaint filed by Federal Bank authorities in a court in Kolkata, the ED said.

Aamir Khan, son of businessman Nesar Ahmed Khan, launched the mobile game app E-Nuggets, which was designed to defraud the public, according to the agency.

“During the initial period, users were rewarded with a commission and the wallet balance could be withdrawn without hassle.

“It gave users confidence, and they started investing bigger sums for a higher commission percentage and more purchase orders,” he said.

ED said that after collecting a “beautiful sum” from the public, the removal of the said application was suddenly stopped under one pretext or another, such as system upgrade and law enforcement investigation. ‘order.

Official sources said the agency is investigating whether this app and its operators have any ties to other “Chinese-controlled” apps that have provided loans at exorbitant rates to gullible people and in many cases , the loan takers ended their lives after being threatened by them. loan operators to repay.

“During the initial period, users were rewarded with a commission and the wallet balance could be withdrawn without hassle.

“It gave users confidence, and they started investing bigger sums for a higher commission percentage and more purchase orders,” he said.

ED said that after collecting a “beautiful sum” from the public, the removal of the said application was suddenly stopped under one pretext or another, such as system upgrade and law enforcement investigation. ‘order.

Later, all data including profile information was erased from the application servers. That’s when users caught on to the ploy, ED said.

Official sources said the agency is investigating whether this app and its operators have any ties to other “Chinese-controlled” apps that have provided loans at exorbitant rates to gullible people and in many cases , the loan takers ended their lives after being threatened by them. loan operators to repay.


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