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The Enforcement Directorate (ED) on Wednesday knowledgeable that it has frozen Bitcoins value Rs 12.83 in an investigation in opposition to one Aamir Khan and others associated to the cellular gaming utility, E-nuggets. The central probe company initiated a cash laundering investigation in opposition to the agency when an FIR was filed in February 2021 by the Kolkata Police in opposition to one Aamir Khan and others, based mostly on the criticism filed by Federal Financial institution authorities.
In response to the probe company, Khan launched a cellular gaming utility particularly E-Nuggets, designed for the aim of defrauding the general public.
“After accumulating the sum of money from the general public, swiftly withdrawal from the mentioned App was stopped on one pretext or the opposite. Thereafter, all knowledge together with profile info was wiped off from the mentioned App servers,” the ED mentioned.
The central probe company discovered that the accused was transferring a part of the quantity illegally earned by means of the gaming app (E-Nuggets) to abroad by utilizing cryptocurrency exchanges. It was discovered that one such dummy account within the identify of Sima Naskar was opened within the crypto change, WazirX, which was used to buy cryptocurrencies and crypto belongings.
“The cryptocurrencies have been additional transferred to a different account in one other Crypto Change particularly “Binance”. The steadiness of mentioned transferred cryptocurrencies i.e. Rs 12.83 crore roughly at Binance crypto change has been freezed,” ED mentioned.
Earlier, throughout a search operation carried out on the premises of Aamir Khan, an quantity of Rs 17.32 crore was discovered and seized from his residential premises.
Additionally learn: ABG Shipyard: ED attaches belongings value Rs 2747.69 cr in financial institution fraud case
Additionally learn: Watch: Jacqueline Fernandez walks out of court docket after getting bail in cash laundering case
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