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Kolkata businessman arrested in UP’s Ghaziabad in mobile app fraud case

The Kolkata Police have detained businessman Amir Khan from Uttar Pradesh's Ghaziabad in a case involving mobile app fraud.

By wasmulhaq 
Updated Date

Kolkata: The Kolkata Police have detained businessman Amir Khan from Uttar Pradesh’s Ghaziabad in a case involving mobile app fraud on the basis of a bank’s complaint, the mobile app fraud case was registered by Kolkata Police in 2021.

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Two weeks prior, the Enforcement Directorate (ED) had recovered Rs 17.32 lakh from his father’s house. Five trunks of cash were found during an ED raid at the Garden Reach home of industrialist Nisar Ahmed Khan, the father of Amir Khan.

In connection with an investigation relating to the mobile gaming application fraud case, the ED has been conducting search operations at 6 locations in Kolkata in accordance with the Prevention of Money Laundering Act (PMLA), 2002.

The moment ED made a raid, he went into hiding. After tracing the accused’s location, Kolkata Police nabbed him from Uttar Pardesh’s Ghaziabad. The Federal Bank of India has submitted a written complaint against businessman Amir Khan, son of Nasir Khan. The case was initially registered at Park Street police station in Kolkata in February 2021. The ED started the investigation based on the FIR registered by the Kolkata Police.

 

Also Read :- Delhi LG orders FIR against Delhi Jal Board and private bank officials for misappropriation of over Rs 20 crore

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