E-Nuggets scam: Fresh ED raids in Kolkata to track accounts used for cryptocurrency dealing


KOLKATA: In a renewed motion over the mobile-gaming app E-Nuggets rip-off involving crores of rupees, the Enforcement Directorate (ED) sleuths are conducting raids in a slum space in Kolkata since Tuesday morning.

The raids are being performed within the slum space reverse to Sambhunath Pandit Hospital.

Sources stated that following the data supplied by Amir Khan, the key-accused within the rip-off, the ED sleuths have come throughout sure people whose accounts have been employed by him and his associates for cryptocurrency dealings, and the central company raids have been being carried out to trace these checking account holders.

Nevertheless, ED sleuths remained completely silent in regards to the consequence of the raids.

To recall, in September final 12 months, the ED sleuths seized big money and gold from the residence of Amir Khan’s father Nasir Khan, an area businessman, at Backyard Attain space in Kolkata. The recovered cash was a part of the proceeds of the rip-off, the ED officers had confirmed then.

Amir Khan reportedly launched a cell gaming utility named E-Nuggets, which was designed for defrauding public.

In the course of the preliminary interval, the customers have been rewarded with fee and the stability within the pockets might be withdrawn in a hassle-free method. This supplied preliminary confidence to the customers, who began investing greater quantities for a better share of fee.

Nevertheless, after gathering good-looking quantities from the general public, hastily withdrawal from the stated app was stopped at one pretext or the opposite and thereafter, all knowledge, together with profile info, was worn out from the stated app server.

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