Mobile gaming application case: ED raids six locations in Kolkata

The Enforcement Directorate (ED) has carried out search operations at six locations here with respect to an investigation relating to the Mobile Gaming Application.

During the search operation, the ED said, it was noticed that the entities linked to the case were using dummy accounts.

“So far, huge cash (more than Rs 7 Crore) has been found at the premises and counting of the amount is still under progress,” the ED said.

The raids are continued under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.

The case was registered on the basis of the First Information Report (FIR) in February 15 last year at Park Street Police Station in Kolkata against one Aamir Khan and others based on a complaint filed by Federal Bank authorities,