Aamir Khan, accused of mobile game app fraud case, arrested from Ghaziabad, got Rs 17.32 crore from home
On the morning of 10 September, a mountain of notes was found from Aamir Khan's house in the Garden Reach area. Rs 17.32 crore in cash was recovered from his house. Aamir Khan is accused of cheating through a mobile game app. He was absconding since the incident.
Aamir Khan, the main accused in the case related to cheating and money laundering through Mobile Game App, was arrested last night by the Anti-Cyber Crime Branch of Kolkata Police in Ghaziabad (Anti- Arrested from Cyber Crime Branch Ghaziabad). Let us tell you that on September 10, the ED had recovered Rs 17.32 crore from the businessman's house in Kolkata. He will be brought to Kolkata today on transit remand.
On the morning of 10 September, a mountain of notes was found from Aamir Khan's house in the Garden Reach area. Rs 17.32 crore in cash was recovered from his house. Aamir Khan is accused of cheating through a mobile game app. He was absconding since the incident.
In a house on the first floor of the businessman's house, these rupees were packed in a plastic packet under the bed and kept in a bag. Apart from 500 and 2000 rupees, bundles of 200 and 100 notes were also found in large numbers from the spot. The number of notes was such that nine machines were called from the bank to count the rupee.
It is alleged that Aamir Khan, son- Nisar Ahmed Khan launched a mobile gaming app called E-Nuggets, which was designed with an aim to deceive the public. During the initial period users were rewarded with commission and allowed to withdraw the balance in the wallet without any hassles. After winning trust in the beginning lured more commissions which led to huge amount of users invested.
After collecting a substantial amount from the people, suddenly the withdrawal was stopped from the said app on the pretext of system upgradation, investigation by LEA etc. After this all the data including profile information was also removed from the servers of the said app, after that the users understood the trick. During investigation, the ED has come to know that the said entities were using fake accounts.
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