![]() ![]() This report is auto-generated from ANI news service. Its so easy to miss a customer and lose out on that money. “Thereafter, all data including profile information was wiped off from the App servers and only then the users understood the ploy.”Įarlier on Saturday, the central agency had carried out search operations at six locations in Kolkata with respect to an investigation relating to the mobile gaming application.ĭuring the search operation, the ED said, it was noticed that the entities linked to the case were using dummy accounts. Techs can take photos and fully describe the issue so you know what parts to buy before. It said after collecting a handsome amount from the public, all of a sudden, the withdrawal from the App, was stopped, at one or the other pretext such as system upgradation, an investigation by law enforcement agencies. “This provided initial confidence among users and they started investing bigger amounts for a greater percentage of commission and a greater number of purchase orders,” the probe agency said. The case was registered on the basis of the First Information Report (FIR) on February 15 last year at Park Street Police Station in Kolkata against Aamir Khan and others based on a complaint filed by Federal Bank authorities, in the court of Chief Metropolitan Magistrate, Calcutta.Īamir Khan launched a mobile gaming application namely E-Nuggets, which was designed for the purpose of defrauding the public, the ED said.ĭuring the initial period, the agency said, the users were rewarded with the commission and the balance in the wallet could be withdrawn hassle-free. The raids were conducted under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. However, currency notes of Rs 2,000 and Rs 200 were also there. Sources said the stacks of notes were mostly in the denomination of Rs 500. The ED search team was accompanied by Bank officials and central forces. The probing agency started the search on Saturday morning and the counting of cash continued till late at night. ![]()
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