Updated On: 11 September, 2022 09:04 AM IST | Kolkata | Agencies
Agency probing if E-Nuggets has links with other loan apps controlled by China, say sources

ED seizes over Rs 7 cr cash during raids in money-laundering case against promoters of an alleged fraud mobile gaming app in Kolkata. Pic/PTI
The Enforcement Directorate (ED) on Saturday said that it has seized more than Rs 7 crore in cash after it raided the promoters of a Kolkata-based mobile gaming app company as part of a money laundering investigation.
A picture released by the federal agency showed bundles of seized Rs 500 currency notes along with a few in the denomination of Rs 2,000 and Rs 200 stacked together on a bed. The searches were conducted at half-a-dozen locations of the gaming app E-Nuggets and its promoter identified as Aamir Khan, said the ED. The money laundering case stems from an FIR filed by the Kolkata Police against the company and its promoters in February 2021. It was based on a complaint filed by the Federal Bank authorities before a court in Kolkata, ED added.