Kolkata Police Seize Rs 32 Crore From 1,600 Monetary establishment Accounts In Gaming App Fraud Case: Report – ABP Keep

By: ABP Data Bureau | Updated at : 12 Oct 2022 10:06 AM (IST)

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The Kolkata Police seized additional Rupees 32 crore from 1,600 monetary establishment accounts in reference to an web gaming app fraud case, reported India Proper now. The Rs 32 crore seized from Amir Khan’s accounts, the precept accused inside the case are together with Rs 20 crore seized by the Police earlier. He was arrested from Ghaziabad. 
Following questioning with Khan, the Kolkata Police’s Detective Division discovered the 1,600 monetary establishment accounts. As per the report, citing police sources, one different Rs 32 crores have been frozen from these accounts, together with that money deposited into these accounts bought right here from abroad. 
Earlier, the investigators had seized Rs 20 crore from these accounts, the report added. 
Accused Amir Khan had knowledgeable the police all through the questioning that he had remodeled about Rs 100 crore into bitcoins. The report acknowledged police as saying that the accused and his associates have cheated plenty of people in Bengal, Bangladesh, and the Heart East. 

On September 10, Amir Khan’s residence in Kolkata’s Yard Attain house was raided by the Enforcement Directorate who recovered Rs 17.32 crore in cash. Since then, Khan has been absconding and was lastly nabbed by Kolkata Police from Ghaziabad. 
As per a report by data firm IANS, the enforcement firm has achieved its a part of probe into the matter and may now switch to the second stage the place it’ll set up beneficiaries of the rip-off by the money-trails of the completely completely different monetary establishment and crypto foreign exchange accounts all through the course of investigation.
ED sources talked about that that their sleuths are practically over with the first part of the investigation which incorporates the modus operandi of the fraud enterprise by using plenty of monetary establishment and crypto foreign exchange accounts, a lot of which have been employed from the distinctive householders by the prime accused Amir Khan for deposit of collections by duping people, reported the data firm.
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