WEST BENGAL
ED raids Kolkata premises in fraud mobile gaming app case, seizes crores
In connection with a probe into mobile gaming applications, the Enforcement Directorate (ED) conducted six raids in Kolkata on Saturday and seized Rs 6 crore in cash. The Prevention of Money Laundering Act (PMLA), 2002’s provisions, which were followed in conducting the ongoing searches. Cash and se are being counted now.
The ED said in a statement that a first information report (FIR) had been filed at the Park Street Police Station based on information from Federal Bank authorities. Amir Khan, the creator of the mobile game software E-Nuggets, has been listed as the sole defendant in the lawsuit.





