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Tag: ED Raids In Kolkata

ED continues raids in Kolkata in gaming app case, huge amount of money recovered and search continues

Continuous raids are being conducted by ED Kolkata in the E-nuggets gaming app case. In this incident, a businessman named Umesh Agarwal’s office and home in Kolkata’s Ultadanga district were raided, and a sizable sum of money was found there. The businessman’s home has seen a significant amount of money recovered, and more searches are being performed while the cash is being counted.

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Raids at 20 places in Telangana and Andhra Pradesh

Official sources report that the Enforcement Directorate conducted raids at several MBS Group of Companies and Musadilal Jewelers locations in Telangana and Andhra Pradesh on Tuesday morning. Sources claim that the enforcement agency carried out raids in Hyderabad and 20 other locations around Telangana and Andhra Pradesh.

Money Laundering and Foreign Exchange Management Act (FEMA) prompted the raids. According to the official, MBS Group, its director Sukesh Gupta, and affiliated companies received the gold from MMTC on credit in order to preserve their foreign exchange position without paying an additional 5% tax, which resulted in a loss for the corporation.

ED raids in many areas of Kolkata city, more than 7 crore cash recovered

The West Bengal state capital of Kolkata has witnessed activity from the Enforcement Directorate once more. The ED conducted raids throughout Kolkata city today (Saturday). After the ED was split up into fragments, they began conducting raids throughout the city. The ED has collected more than Rs 7 crore in cash as a result of this operation.

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Over 7 crore cash recovered

The evidence indicates that ED agents searched the home of transport merchant Aamir Khan in the Garden Reach neighborhood. Under the cot, ED officers discovered many bundles of Rs. 500 and Rs. 2000 packaged in plastic. A bundle of seven crore notes has been found under the cot, according to information received so far.

Fraud involving a mobile gaming app

According to reports, ED took significant action in the fraud case involving the Yeh Red Mobile Gaming App. In raids at 6 locations in Kolkata, the ED has retrieved more than 7 crores in cash. The ED conducted raids in New Town, Ekbellor, Park Street, and Garden Reach, among other locations.

Minister Malay Ghatak’s offices were the target of a raid

Importantly, the CBI recently conducted searches and raids at several of West Bengal Law Minister Malay Ghatak’s homes in Asansol and Kolkata in connection with the multi-crore coal smuggling scandal. The ED had also repeatedly summoned Ghatak for questioning in the coal scandal at the same time.

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