A Mumbai-based man has claimed that he lost nearly Rs 13 crore after being trapped in an online gaming fraud, which is now under investigation by Mumbai Cyber Police and the Enforcement Directorate (ED).
Eight persons who have been involved in cheating people on the pretext of offering them to earn money through investment and online gaming were nabbed from Delhi's Rohini on May 10, the police said.
Kolkata (West Bengal) [India], September 11 (ANI): The Kolkata businessman, from whose residence the Enforcement Directorate (ED) officials recovered Rs 17.32 crore on Saturday in connection with a probe into mobile gaming app fraud, has gone untraceable.
Kolkata (West Bengal) [India], September 11 (ANI): It took over 16 hours and eight counting machines for the Enforcement Directorate (ED) officials to count the heap of cash that was recovered from the residence of a businessman in Kolkata on Saturday.
Kolkata (West Bengal) [India], September 11 (ANI): Enforcement Directorate (ED) officials who recovered over Rs 17 crore from the residence of a businessman in Kolkata, found 10 trunks on the spot.