Heaps Of Cash Found At Kolkata Firm In Raid, Counting Machines Busy

Heaps Of Money Discovered At Kolkata Agency In Raid, Counting Machines Busy

A search operation by the Enforcement Directorate (ED) has led to the restoration of a minimum of Rs 17 crore from the premises of a businessman in Kolkata. The anti-money laundering company has raided six places in Kolkata together with one in Backyard Attain space, the place the ED has introduced in cash-counting machines to rely the quantity recovered.

The search began this morning and counting of money remains to be underway on the premises of Aamir Khan, who ED officers say isn’t cooperating with the company. The ED had taken up the investigation of the cellular gaming app fraud based mostly on a case registered by the Kolkata Police.

Visuals of the raids present stacks of foreign money notes principally within the Rs 500 denomination. There are Rs 2,000 and Rs 200 notes as effectively.

The probe company mentioned the raids are linked to a cellular gaming utility, which has been dishonest individuals and the cash recovered is what the accused amassed after duping the general public.

The gaming app known as “E-Nuggets” is promoted by the accused, Aamir Khan, the probe company mentioned in an announcement.