Bitcoins Frozen: ED seizes bitcoins worth more than 120 million, action in gaming app e-nuggets case

Posted on 29th Sep 2022 02:51 pm by rohit kumar

ED today took major action in a money laundering case related to gaming app e-nuggets. The Central Investigation Agency has seized bitcoins worth Rs 12.83 crore belonging to a person named Aamir Khan and others.

 

ED officials said that this action was taken under the provisions of PMLA. It is alleged that Aamir Khan of Kolkata has cheated crores through this mobile gaming app. The ED had recently recovered over Rs 17 crore from Aamir's house in Garden Reach, Kolkata. Thereafter he was arrested.

 

On September 24, the court directed them to keep him in police custody for 14 days. Aamir was nabbed by the police from Ghaziabad in UP. His custody will end on October 8. Aamir had launched a mobile gaming application named e.nuggets. This was an app through which he used to give money initially. After that, he used to withdraw the money of the customers through an e-wallet.

 

IFFCO MD's properties worth 54 crores attached

 

Meanwhile, the ED attached assets worth over Rs 54 crore of US Awasthi, Managing Director (MD) of Indian Farmers Fertilizer Cooperative Limited (IFFCO) in a money laundering case. Attached assets include mutual funds, shares, bonds, and bank deposits. This action has been taken against him in the case of the 685 crore fertilizer scam and bribery.

 

Also Read: Meeting: Finance Minister holds meeting with heads of banks, reviews schemes for scheduled castes

Other news

Bilawal Bhutto: 'His statement, his wish...': Read what Bilawal said after returning to Pakistan after being surrounded on terrorism in India

Bilawal Bhutto Zardari, who was on a two-day visit to India to participate in the Shanghai Cooper

HP Board 10th Result: Five children in the top three in 10th, four of them girls; Ridhima became topper

Himachal Pradesh Board of School Education's 10th class exam result has been released. This

Udhayanidhi Stalin: 'Modi to divert attention...': Udhayanidhi Stalin clarifies his statement on Sanatan Dharma, taunts BJP

Controversy is continuously increasing over the alleged controversial statement given by Tamil Na

Musk adopted India's strategy in the US elections, you will be surprised to know what he did for Trump

Donald Trump is going to become the 47th President of the country by winning the US presidential

Corona Pandemic: More than 1.5 million TB patients from 45 countries did not get treatment amid the pandemic, the study revealed

After the knock of the corona epidemic in the year 2020, TB patients suffered a lot due to the lo

'I can do anything...', Nimrat Kaur broke silence on news of affair with Abhishek Bachchan.

Bollywood actress Nimrat Kaur is in the news these days for dating rumors with Abhishek Bachchan.

Invest in Defense: Defense production is increasing in the country, Rajnath said – Rs 1.8 lakh crore by 2025. target to deliver

Defense production in the country is continuously increasing. Defense Minister Rajnath Singh said

Shah Rukh Khan Death Threat: The person who threatened to kill Shah Rukh Khan had these dangerous intentions, revealed

A shocking revelation has been made in the case of threatening to kill Bollywood actor Shahrukh K

Demand for Lakshmi-Ganesh's photo on Indian currency: Whose picture will be printed on the note, who decides after all?

Delhi Chief Minister Arvind Kejriwal has demanded from PM Modi that along with Gandhiji, the pict

Aus vs Ned: Glenn Maxwell created a stir, scored a record-breaking century on Delhi ground, left Warner behind too

Glenn Maxwell Record AUS vs NED: Australian batsmen and bowlers created a stir against Netherland