The investigation relates to a February 2021 complaint filed by regulators in India’s eastern city of Kolkata against Aamir Khan, the app’s creator, and others. The agency alleges that Kha...
Tag: ENuggets
ED Seizes Cryptocurrency Worth 47.64 Lakh From E-nuggets
4 hours ago | 2 mins read Editors News WazirX’s wallet contained an amount of Rs 47.64 Lakh. The ED team also raided the offices of Aamir Khan on September 10. The Enforcement Directorate (ED) has fro...
India's Enforcement Directorate Freezes $1.5M in Bitcoin in Gaming App E-Nuggets Case
The ED alleges the accused was transferring part of the money overseas by using “cryptocurrency exchange,” the ED said. One dummy account was opened in Indian exchange WazirX from where cr...