The investigation relates to a February 2021 complaint filed by regulators in India’s eastern city of Kolkata against Aamir Khan, the app’s creator, and others. The agency alleges that Khan and others launched E-Nuggets to collect money from the public in return for rewards on commissions, but later wiped out all data. Khan’s contact information has not been known since the investigation began.
India’s Enforcement Directorate Freezes $2.5M More Crypto in Gaming App E-Nuggets Case
