![]() This provided initial confidence to the users, who started investing bigger amounts for greater percentage of commission and a greater number of purchase orders. During the initial period, the users were rewarded with commission and the balance in the wallet could be withdrawn in a hassle-free manner. The ED initiated the investigation in the E-Nuggets scam with a cash recovery of Rs 17.32 crore on September 10 from the residence of Amir Khan’s father, Naser Khan at Shahi Astabal Lane in the Garden Reach area of Kolkata.Īmir Khan had launched a mobile gaming application named E-Nuggets, which was designed for the purpose of defrauding the public. Srimani is believed to have taken shelter in Dubai recently. ![]() ![]() Nuggets news is fantastic, almost prefer alex over datadash. Another close associate of Khan, Subhojeet Srimani is absconding and the city police have issued a look out notice against him. Fake Apple crypto scam on YouTube gets tens of. The city police also arrested five of his close associates. 3 pick in the 2000 draft, averaged 10.1 points per game and played with four. By Staff Aug/ 10:04 AM / CBS Colorado The NBA Champion Denver Nuggets will be playing on two very important days on the NBA calendar in the upcoming season, according. Kolkata Police arrested Khan on September 24 from Ghaziabad in Uttar Pradesh. Patterson averaged 10.7 points per game with six different teams, including the Nuggets in 2006. Meanwhile, the ED sleuths are waiting for the court to remand Khan to judicial custody so that they can make an application to the court to take Khan into their custody to question him on the money trail and the beneficiaries of the scam. The prime accused, Amir Khan, is currently in police custody and will be produced again at a lower court in Kolkata on October 21. With this fresh recovery, the total recovery by the Kolkata Police and Enforcement Directorate has increased to Rs 132.87 crore, out of which the recovery by ED had been Rs 36.95 crore. There from a particular office they came across many bank accounts with deposits worth Rs 32 crore. The fresh seizure has been made from 1,195 bank accounts that were hired by the prime accused against a commission for deposits of the scam proceeds.Ĭity police sources said that on being tipped off by their informers, the police raided a flat at Saila Tower complex at Salt Lake in the northern outskirts of Kolkata. A fresh amount of Rs 32 crore has been seized from various bank accounts used by prime accused Amir Khan in the E-Nuggets multi-crore mobile gaming fraud scam, Kolkata Police said on Wednesday.
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