Directorate

India’s Enforcement Directorate Freezes $2.5M More Crypto in Gaming App E-Nuggets Case

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

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