December 30, 2022 8:18 PM

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ED carries out search operation in 1,548 Bank accounts involved in Cyber Crimes

<p style="margin: 0px; text-align: justify;"><span style="color: #222222;">Enforcement Directorate, ED has carried out search operation in over 1,548 Bank accounts involved in the Cyber Crimes and frozen funds over 42 crore rupees in the case related to Mobile Gamming Application, E-nuggets. The agency has seized an amount of over 110 crore rupees so far under the provisions of Prevention of Money Laundering Act.</span></p>''<p style="margin: 0px; text-align: justify;"><br />''</p>''<p style="margin: 0px; text-align: justify;"><span style="color: #222222;">ED has registered the case on the basis of FIR in Park Street Police Station, Kolkata, against Aamir Khan and others, based on the complaint filed by Federal Bank authorities. During the investigation it was found that accused had launched a mobile gaming application E-Nuggets, which was designed for the purpose of defrauding public. It was revealed that multiple accounts were used to launder the money.</span></p>''<p style="margin: 0px; text-align: justify;"><br />''</p>

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