New Delhi. Once again the ED has come into action mode and the special thing is that this time also the ED has not targeted anyone else but West Bengal itself. Let us tell you that today i.e. on Saturday, ED has raided the place of transport businessman in Gardenrich, Kolkata. 500 and 2000 notes have been found from businessman Nisar Khan. According to officials, bundles of notes were found under the cot during the raids. On the other hand, the ED officials have not made any comment of any kind so far in the course of talking to the media. According to media reports, crates worth seven crore rupees have been found from the cot. On the other hand, the market of discussions has been buzzing in the world of news whether the said amount recovered from the businessman is not related to any smuggling. However, it would not be appropriate to comment on this right now, as the ED officials have not made any comment in this regard so far.
Apart from this, the house of businessman Nisar Khan has been surrounded by all-round security personnel. ED officials have also made it clear that additional security forces will also be deployed if needed. At the same time, the ED is also interrogating the relatives of Nisar Khan elsewhere. However, what is the source of this income. So far, no information has been made public by the ED in this regard. Apart from this, people have gathered outside the house of Nissal Khan to be aware of this whole issue. Now in such a situation, what will the whole matter take in the coming days. All eyes will be on this.
In search operations today, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, at 6 premises in Kolkata in connection with an investigation relating to Mobile Gaming Application, Rs 7 Crores cash found so far, counting of the amount is still in progress. pic.twitter.com/VIkoLzE54K
— ANI (@ANI) September 10, 2022
According to media reports, the ED team has raided 6 locations in Kolkata. Let us inform that the ED has raided Nisar Khan’s place in the money laundering case. Actually, Nisar is alleged to have launched a gaming application a few days ago.
In search operations today, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, at 6 premises in Kolkata in connection with an investigation relating to Mobile Gaming Application, Rs 7 Crores cash found so far, counting of the amount is still in progress. pic.twitter.com/VIkoLzE54K
— ANI (@ANI) September 10, 2022
Kolkata, WB | Currency counting machines brought in as counting still continues. Rs 7 crore in cash has been recovered so far. https://t.co/u0k9zFXNh9 pic.twitter.com/DU3dg6j0UV
— ANI (@ANI) September 10, 2022
Through which he had won the trust of the people. After this he had motivated people to invest in it. Nisar is alleged to have stopped the extraction of the game application after receiving a huge amount of cash and exhausted all its data from the server. However, later people understood the whole game of Nisar. After which a complaint was lodged against him with the police. Explain that the police had registered a case against Nisar under sections 420, 406, 409, 468, 469, 471, 34 of the IPC. After which today the ED has taken this action against him. According to ED officials, many fake accounts have also been found with him during the raid. At present, the investigation of the case is going on. It has to be seen if some truth comes out in the coming days. Till then, keep reading to be aware of all the big news of the country and the world. anytv.com