Another action in the Gaming App case of ED, Rs 42.21 Crore Freeze!

Delhi News Desk !!! The Enforcement Directorate (ED) performed a search operation on a total of 1548 bank accounts involved in cyber crimes and freeze Rs 42.21 crore (balance in these bank accounts) in a case related to mobile spell applications, e-joints. So far, an amount of Rs 110.76 crore has been frozen or seized. A case is registered against Aamir Khan and others on a fir filed by the Park Street police station, Kolkata, on the basis of the complaint filed by Federal Bank officials in the Court of Chief Metropolitan Magistrate, Kolkata. During the investigation, it was found that Aamir Khan launched a mobile game application called E-Nagets, designed for the purpose of cheating on the public. After the public restored a solid amount from the public, the withdrawal from the said app was suddenly stopped on the pretext. After this, all the data, including profile information, was removed from the app server. Investigations revealed that several accounts (more than 300) were used for money laundering. Income was also used to purchase crypto currencies. Aamir Khan is currently in judicial custody. Earlier, a Roman Aggarwal, who was actively involved in the inter -circular transaction, was also arrested by the Ed in the case. Further investigation in the case is underway. -Ians CC/ANM shares this story