The ED discovered that Aamir had actually introduced the gaming application.
| Photo Credit: PTI
The Enforcement Directorate (ED) has actually iced up funds worth 42.21 crore existing in the 1,548 checking account in link with the cash laundering examination pertaining to mobile gaming application, e-nuggets, claimed a declaration onFriday The ED has actually thus far confiscated or iced up 110.76 crore in thecase
The examination is based upon the First Information Report (FIR) signed up by the Kolkata Police versus charged Aamir Khan and also others, based upon a grievance lodged by the authorities of the Federal Bank in the court of Chief Metropolitan Magistrate (CJM).
According to the ED, it has actually discovered that Khan had actually introduced the gaming application, which was made for the function of“defrauding public” After gathering significant quantities from the individuals, withdrawal from the app was refused under …
