In connection with their investigation into a fraud case involving the mobile gaming application “E-Nnuggets,” the Enforcement Directorate (ED) on Friday conducted a search operation on the e-wallet and user IDs of Binance Crypto Exchange, resulting in the freezing of 150.22 Bitcoins, equivalent to Rs 22.82 crore, under the Prevention of Money Laundering Act (PMLA) 2002. The first cash seizure made by the central agency in the case occurred when the ED conducted search operations on two locations connected to the gaming app in October. Later, Binance’s Bitcoin, valued at Rs 13.5 crore, was also frozen. A bank account containing digital assets was also frozen by the investigating agency in accordance with other PML Act requirements. The post ED freezes cryptocurrency worth Rs. 22.82 billion due to gaming app...
Year: 2022
The BJP’s Yuva Morchato was ordered by the Calcutta High Court on Friday to alter the path of his planned protest against the dengue spread in the state. In an effort to draw attention to the growing number of dengue-positive cases in West Bengal, the BJP’s Yuva Morcha has suggested holding a rally on November 14 from Rashbehari to Chetla in south Kolkata. However, the police refused to give its approval, claiming that two further gatherings were scheduled for the same day and same location. The BJP approached the High Court to request permission. Justice Rajasekhar Mantha ordered the BJP to alter the path of their rally after hearing the case. The decision was made to hold the rally from New Alipore to Chetla on the same day. The post HC orders the Yuva Morcha of the BJP to...
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