MUMBAI: The Enforcement Directorate froze Proceeds of Crime worth ₹12.5 crore, in the form of bank balances, fixed deposits and mutual funds, as part of its money-laundering probe into an alleged multi-crore fraud against multiple investors on the pretext of doubling their investment through the app, HPZ Token, and online gaming and betting websites. Crypto currency scam: ED freezes ₹ …
The Enforcement Directorate has frozen Bitcoins worth ₹7.12 crore and seized ₹1.65 crore in cash as part of its probe in the E-nuggets gaming app case. The probe is based on a First Information Report registered by the Kolkata Police in February last year against businessman Aamir Khan and others, following a complaint lodged by Federal Bank authorities before a …
The Enforcement Directorate has frozen account balance of ₹5.59 crore belonging to accused Aamir Khan and his accomplices in connection with the money laundering probe related to the mobile gaming application, E-nuggets, taking the total amount so far to about ₹36.96 crore. The ED probe is based on a First Information Report registered in February 2021 by the Park Street …
Highlights ED carried out searches & frozen account balances of Rs 9.82 cr of 9 Chinese-controlled entities It's with respect to an investigation relating to the misuse of App-based token named "HPZ" ED initiated money laundering probe on basis of First Information Report dated Oct 8, 2021 Money laundering case: The Enforcement Directorate has carried out searches and frozen account …
