₹22.82 Crore

Worth BTC Seized

November 11, 2022

Enforcement Directorate carried out a search operation on

Wallet/User ID in Binance Crypto Exchange.

This was in relation to its ongoing probe related to the mobile gaming app

E-nuggets

as reported by ANI.

The federal investigation agency froze

150.22 Bitcoins

which is equivalent to Rs 22.82 crore under PMLA, 2002.

In September, ED froze

BTC worth ₹12.83 crore

in an investigation against Aamir Khan and others related to E-nuggets.

The

money laundering case

against  E-nuggets and its promoters, was filed on February 2021 in Kolkata.

ED also noted that Khan released the mobile gaming app E-Nuggets with the intention of

defrauding users.

In September, Central probe agency said that all data including profile data was deleted from the

App servers.