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ED freezes Bitcoins worth ₹7 crore in probe against gaming app

The Directorate of Enforcement (ED) has called for strict action against the fraudulent gaming app, E-nuggets and its sponsor and businessman, Aamir Khan. ED started its probe into the matter following a First Information Report filed to Kolkata police by Federal Bank authorities, last year in February against businessman Aamir Khan among others.

Gaming app case: ED raids Kolkata businessman, seizes Rs 1 65 cr in cash; Bitcoin worth Rs 7 12 cr frozen

Welcome To IANS Live - NATION - Kolkata App fraud: ED seeks immediate custody of prime accused Amir Khan

Khan, from whose residence the central agency had recovered Rs 17.32 crore in cash on September 10, is currently in the custody of the Kolkata Police. He was arrested from Ghaziabad in Uttar Pradesh and on September 24, a lower court in Kolkata remanded him to 14 days of police custody.

ED raid in Kolkata: Main accused in gaming app fraud case untraceable

ED raid in Kolkata: Main accused in gaming app fraud case untraceable
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