Kolkata App fraud: ED to enter second stage of probe to identify beneficiaries now
Enforcement Directorate (ED), which is probing the multi-crore mobile gaming app fraud, E-Nuggets, is all set to step into the second stage of probe.
Enforcement Directorate (ED), which is probing the multi-crore mobile gaming app fraud, E-Nuggets, is all set to step into the second stage of probe.
The Directorate of Enforcement (ED) has frozen Bitcoins equivalent to worth Rs 12.83 crore under the provisions of the Prevention of Money Laundering Act (PMLA) after an investigation being conducted against one Aamir Khan and others relating to the mobile gaming application -- E-nuggets.
