App fraud case: Kolkata cops arrest Amir Khan from Ghaziabad


Amir Khan, the younger son of Naser Ahmed Khan, who runs a transport company, had launched a mobile gaming application called E-Nuggets.

The ED raid under the provisions of the Anti-Money Laundering Law (PMLA) was carried out on six premises in Kolkata.

In a major breakthrough, Kolkata police managed to arrest Amir Khan, a businessman who had scammed people through a gaming application, from Ghaziabad in Uttar Pradesh on Friday night.

Two weeks ago, on September 10, the Enforcement Directorate (ED) searched his home in connection with an alleged mobile app fraud case. During the raid, Khan managed to flee his home but ED stole more than Rs 17 crore in cash. Eight money counting machines were brought in to count the recovered money.

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Amir Khan, the younger son of Naser Ahmed Khan, who runs a transport company, had launched a mobile gaming application called E-Nuggets, which initially rewarded investors with a commission and allowed for hassle-free withdrawals of the funds in their wallets, the ED sniffer dogs said.

Soon, users started investing larger amounts in hopes of earning higher commissions. Once a significant amount was collected from users, they were blocked from making withdrawals under various pretexts, officials revealed. After that, all users’ data, including their profile information, was allegedly deleted from the app’s servers, they added.

The ED raid under the provisions of the Anti-Money Laundering Law (PMLA) was carried out on six premises in Kolkata. A case was registered at Park Street Police Station based on a February 15, 2021 complaint by Federal Bank authorities against Khan and others. After being arrested on Friday night, Khan was taken to Kolkata for remand on Saturday morning.

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The defendants were charged under IPC Sections 420 (Fraud and Dishonest Obtaining of Property), 406 (Criminal Breach of Trust), 409 (Criminal Breach of Trust by Public Officials), 468 (Forgery for the Purpose of Fraud), 469 (Forgery). , 471 (whoever uses an electronic device fraudulently or dishonestly as genuine) and 34 (acts from multiple people to further a common purpose) from Park Street Police Station.



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