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Top News In Umesh Agarwal Today - Breaking & Trending Today

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 Bengal , Andhra Pradesh , Umesh Agarwal , Sukesh Gupta , Pravina Srivastava , Group Of Companies , Foreign Exchange Management Act , Musadddilal 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 Bengal , Andhra Pradesh , Umesh Agarwal , Sukesh Gupta , Foreign Exchange Management Act , Enforcement Directorate , Musadddilal Jewellers , The Nuggets , Businessman S , Ews 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 Pradesh , West Bengal , United Arab Emirates , Garden Reach , Aamir Khan , Subhojeet Srimani , Umesh Agarwal , Nasr Khan , Kolkata Police , Enforcement Directorate , Rumen Agarwal , Shahi 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 Bengal , Aamir Khan , Umesh Agarwal , Google Play , Enforcement Directorate , Middle 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 Bengal , Garden Reach , Umesh Agarwal , Aamir Khan , Kolkata Police , Google News , Image Source , Enforcement Directorate , Money Laundering Act , Park Street Police , Federal Bank , Chief Metropolitan Magistrate , Gaming App Case , D Gaming App Case , Aming App Enforcement Directorate , Nforcement Directorate Gaming App , D Raids Bitcoins Frozen , Itcoins Frozen Ed ,