The instant case was registered on the basis of First Information Report registered on February 15, 2021 filed under various sections of the Indian Penal Code (IPC) by Park Street Police Station, Kolkata Police, against Aamir Khan and others, based on a complaint filed by Federal Bank author
Kolkata (West Bengal) [India], October 21 (ANI): The Enforcement Directorate on Friday arrested Romen Agarwal in connection with the investigation of mobile gaming app E-Nuggets.
Kolkata (West Bengal) [India], October 20 (ANI): The Enforcement Directorate (ED) on Thursday seized Rs 1.65 crore in cash and recovered 44.5 bitcoin (equivalent to Rs 7.12 crore as per market exchange rate) on two premises in Kolkata, pertaining to the case of a mobile gaming application --
New Delhi [India], October 3 (ANI): The Directorate of Enforcement (ED) on Monday said it has carried out a search operation and freezed account balance of Rs 5.59 crore of Aamir Khan and its accomplices in a fraud involving mobile gaming application E-nuggets.
New Delhi [India], September 28 (ANI): The Directorate of Enforcement (ED) has frozen Bitcoins equivalent to worth Rs 12.83 crore under the provisions of the Prevention of Money Laundering Act (PMLA) after an investigation being conducted against one Aamir Khan and others relating to the mob
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.
Kolkata (West Bengal) [India], September 11 (ANI): The Directorate of Enforcement recovered over Rs. 17 crore from the residence of a businessman in Kolkata, said the officials on Saturday.
Kolkata (West Bengal) [India], September 10 (ANI): The Enforcement Directorate (ED) has carried out search operations at six locations here with respect to an investigation relating to the Mobile Gaming Application.
Kolkata (West Bengal) [India], September 10 (ANI): Directorate of Enforcement (ED) on Saturday raided six premises in Kolkata, in respect to an investigation relating to mobile gaming application fraud.
Washington [US], August 30 (ANI): Multinational conglomerate company Sony has announced that it will be acquiring Savage Game Studios under its newly formed PlayStation Studios Mobile Divison.