The Directorate of Enforcement (ED) on Monday said it has carried out a search operation and freezed account balance of Rs. 5.59 crore of Aamir Khan and its accomplices in a fraud involving mobile gaming application E-nuggets.
The ED has taken the action under the provisions of the Prevention of Money Laundering Act (PMLA).
The instant case was registered on the basis of FIR dated February 15, 2021, filed under various sections of IPC by Park Street Police Station, Kolkata Police, against Aamir Khan and others, based on complaint filed by Federal Bank authorities, in the court of Learned Chief Metropolitan Magistrate, Calcutta, the ED said in a statement.
Aamir Khan, son of Nesar Ahmed Khan, launched a mobile gaming application namely E-Nuggets, which was designed for the purpose of defrauding public. Further, after collecting sizeable amount from the public, all of the sudden, the withdrawal from the said app was stopped, on one pretext or the other. Thereafter, all data including profile information was wiped off from the said app servers, the ED said.
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