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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

West bengalAndhra pradeshUmesh agarwalSukesh guptaPravina srivastavaGroup of companiesForeign exchange management actMusadddilal jewellers

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

West bengalAndhra pradeshUmesh agarwalSukesh guptaForeign exchange management actEnforcement directorateMusadddilal jewellersThe nuggetsBusinessman sEws india

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 .

Uttar pradeshWest bengalUnited arab emiratesGarden reachAamir khanSubhojeet srimaniUmesh agarwalNasr khanKolkata policeEnforcement directorateRumen agarwalShahi astabal lane

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.

West bengalAamir khanUmesh agarwalGoogle playEnforcement directorateMiddle east

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 .

West bengalGarden reachUmesh agarwalAamir khanKolkata policeGoogle newsImage sourceEnforcement directorateMoney laundering actPark street policeFederal bankChief metropolitan magistrateGaming app caseD gaming app caseAming app enforcement directorateNforcement directorate gaming app

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