India: 7 Crore Bitcoins recovered from Aamir Khan’s associate

Mumbai: A mega scam of fraud has come to light with the help of mobile cam app in India, Aamir Khan has been arrested in the incident.

According to an Indian media report, the Kolkata Enforcement Directorate successfully took action against the mastermind of E-Nuggets and the main accused of the multi-crore mobile gaming app fraud, Amir Khan Group.

During the operation, a raid was conducted at the house of an employee of Aamir Khan Group, during which Bitcoin worth 7 crores and Rs. 1.5 crore cash were recovered from the house.

According to the police, the operation was conducted in Alta Danga of Lakata, from where one accused Romain Agarwal was arrested, several diaries, laptops and other items were also recovered from the accused.

Also read: India: Drugs worth Rs 15 crore recovered, Shah Rukh Khan arrested

Another close associate of Aamir Khan, Subhujit Shrimani, is absconding and the city police has issued an advertisement against him. He is believed to have recently taken refuge in Dubai.

It may be recalled that the accused named Aamir Khan had launched a mobile gaming application called E-Nuggets, which was designed to cheat the public.

According to the police, the investigation into the multi-crore fraud started last month when the ED recovered over 17 crores while raiding the house of prime accused Aamir Khan in South Kolkata’s Shahi Stable Lane.

Aamir Khan managed to escape during the raid, later the Kolkata Police arrested Aamir Khan from Ghaziabad in Uttar Pradesh, the city police have also arrested five of his close associates.

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