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ED Conducts Raids in Gujarat and Delhi in Money Laundering Probe Related to Online Gaming Scam

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The Enforcement Directorate (ED) initiated raids in Gujarat and Delhi as part of an ongoing investigation into a case of money laundering involving an online gaming application. The said app, known as ‘Dani Data,’ was utilized by a Chinese national and his associates to defraud people of substantial sums of money.

The raids were conducted in Ahmedabad, Kachchh, and Navsari in Gujarat, as well as in Delhi on Wednesday.

The ED disclosed that the gaming app ‘Dani Data’ was developed by the accused Chinese national and his partners, becoming accessible in December 2021. It was also available on the Google Play Store from May 26 to 31 in 2022.

This money laundering case originates from a First Information Report (FIR) registered by the Gujarat cybercrime police against the app’s promoters, with a particular focus on the primary conspirator, the Chinese national.

The ED explained that the operators of the online mobile application ‘Dani Data’ enticed the public by offering guaranteed returns on their investments. The minimum guaranteed return per game was set at 0.75 percent, alluring complainants and other individuals to invest significant sums of money with them.


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