30 July 2024

The Directorate of Enforcement (ED), Kolkata, has filed its 3rd Supplementary Prosecution Complaint against 18 new accused linked to the E-nuggets mobile gaming app for money laundering. The investigation revealed fraudulent activities where funds were collected from the public under false promises, leading to significant financial losses. Assets worth Rs. 163 Crore, including cash, cryptocurrencies, and property, have been seized. Twenty individuals, including key suspects Aamir Khan and Romen Agarwal, have been charged under the Prevention of Money Laundering Act (PMLA).