New Delhi: According to the big news of the afternoon, ED has conducted intensive raids in Kolkata, West Bengal today i.e. on Saturday. Along with this, today the ED has also recovered a huge amount of cash in the raid of businessman Nisar Khan’s house. Along with this, a machine has been called here to count the money. In Kolkata, the ED carried out searches at 6 places under the Money Laundering Act 2002 (PMLA) on mobile gaming app companies.
In fact, the Enforcement Directorate conducted a simultaneous search operation at about 6 places in the capital Kolkata on Saturday in connection with the money laundering case related to a mobile gaming application.
According to the news received from the sources, this morning the ED team raided the house of transport businessman Nisar Khan in Gardenrich. It is also reported that a huge amount has been recovered from there. Here in the businessman’s house, under his bed, several bundles of Rs 500 and Rs 2000 wrapped in plastic packets have been found.
At the same time, according to sources, bundles of notes worth about 7 crores have been found under the bed. However, the ED has not said anything on the matter so far. At present, the house of Nisar Khan is surrounded by the central forces.
The raids pertain to a case registered in Park Street Police Station against Aamir Khan and others, based on a complaint filed by Federal Bank authorities, in the court of Chief Metropolitan Magistrate, Calcutta.
The accused, Aamir Khan, the son of Nesar Ahmed Khan, is a transport businessman. The ED has claimed that Aamir launched a mobile gaming application namely E-Nuggets, which was designed for the purpose of defrauding the public.
During the initial period, the users were rewarded with the commission and the balance in the wallet could be withdrawn for free. 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 ED said.
