The Enforcement Directorate has conducted searches at the offices and homes of operators of fraudulent gaming apps operating in Kolkata.
Inspections were conducted at six places on September 10th 2022. Officials seized Rs 17 crore in cash. Not long ago, the Kolkata Police registered a case against the administrators of the ‘e-nuggets’ app.
Based on this, the ED has registered a money laundering case and is under investigating. Does this app have anything to do with illegal loan apps that are centered in China is under investigation.
