Software for mobile games named E-Nuggets was introduced by Amir Khan, the younger son of Naser Ahmed Khan, who owns a transport company.
Amir Khan, a businessman who had deceived people using a gambling application, was apprehended by the Kolkata Police from Ghaziabad in Uttar Pradesh on Friday night, marking a significant breakthrough.
On September 10, two weeks prior, the Enforcement Directorate (ED) conducted a home raid in relation to an alleged mobile app fraud case. Khan was able to escape his residence during the operation, but the ED found more than Rs 17 crore in cash. To count the money that was found, eight cash counting devices were brought. Amir Khan, a businessman who had deceived people using a gambling application, was apprehended by the Kolkata Police from Ghaziabad in Uttar Pradesh on Friday night, marking a significant breakthrough.
On September 10, two weeks prior, the Enforcement Directorate (ED) conducted a home raid in relation to an alleged mobile app fraud case. Khan was able to escape his residence during the operation, but the ED found more over Rs 17 crore in cash. To count the money that was found, eight cash counting devices were brought.
The ED sleuths said that Amir Khan, the younger son of Naser Ahmed Khan, who owns a transport company, had introduced a mobile gambling application called E-Nuggets that initially paid investors a fee and permitted easy withdrawal of their wallet balance.
Users soon started making larger investments in the aim of receiving higher commissions. According to regulators, after consumers had paid a sizable sum, withdrawals were prohibited on a variety of grounds. Following that, they claimed that all user data, including profile data, was deleted from the app’s servers.
Six locations in Kolkata were subject to an ED raid conducted in accordance with the PMLA’s requirements. Based on a complaint made by the Federal Bank authorities against Khan and others on February 15, 2021, a case was opened at the Park Street police station. Khan was taken into custody on Friday night and transferred to Kolkata on transit remand on Saturday morning.
IPC sections 420 (committing fraud and coercing the delivery of property),406 (Trust breach that is illegal)), 409 (Public worker guilty of criminal breach of trust), 468 (fakery done with the intent to defraud), 469 (Adulteration), 471 (anyone uses an electronic device dishonestly or falsely), and 34 (activities carried out by a group of people with a shared goal) were used to charge the defendants.
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