NEW DELHI: The Enforcement Directorate has attached Rs 13 crore worth of crypto currency Bitcoin of Aamir Khan of Kolkata from whose premises the agency had earlier this month recovered over Rs 17 crore in unaccounted cash. It was one of the highest recoveries of black money after the seizure of Rs 50 crore from the different premises linked to senior TMC leader and former former Bengal minister Partha Chatterjee.
Investigating money trail against E-Nuggets, the mobile gaming app run by accused Aamir Khan, the ED has been on the trail of some high-profile people from Bengal linked to him after it was found that he was transferring part of the ‘proceeds of crime’ to overseas accounts by using crypto currency exchange Binance.
“Investigation revealed that the accused was transferring part of the amount illegally earned through the gaming app (E-Nuggets) to overseas accounts by using crypto currency exchanges,” the ED said. in what can turn the case into a potentially bigger crime than that of an unaccounted cash stash found on an obscure figure.
Investigating money trail against E-Nuggets, the mobile gaming app run by accused Aamir Khan, the ED has been on the trail of some high-profile people from Bengal linked to him after it was found that he was transferring part of the ‘proceeds of crime’ to overseas accounts by using crypto currency exchange Binance.
“Investigation revealed that the accused was transferring part of the amount illegally earned through the gaming app (E-Nuggets) to overseas accounts by using crypto currency exchanges,” the ED said. in what can turn the case into a potentially bigger crime than that of an unaccounted cash stash found on an obscure figure.
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