Hukumar Kula da Ayyukan Indiya ta Daskare 77.6 BTC An aika zuwa Binance akan Zargi

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24/7 kasuwancin cryptocurrency. Yayin da kuke barci, muna kasuwanci.

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Har zuwa ciniki 70 a kowane wata. Akwai sama da nau'i-nau'i 5 akwai.

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The Directorate of Enforcement (ED), da gwamnatin Indiya ta tilasta doka da kuma m hukumar leken asiri tattalin arziki, kwanan nan ya sanar da cewa ya daskare 77.62710139 Bitcoins dangane da dictates daga kasar Rigakafin Kudi Laundering Act (PMLA).

Kwacewar crypto ta zo ne a cikin binciken da ED ke yi kan E-nuggets, app na caca ta hannu. A cewar rahoton, daskararrun alamun BTC sun samo asali ne daga Wazirx zuwa Binance. Kungiyar ta sanar da ci gaban ta hanyar wani sakon Twitter da aka buga a ranar 28 ga Satumba.

ED ya daskare kudaden crypto, 77.62710139 Bitcoins darajar Rs 12.83 Cr. kusan karkashin PMLA, 2002, dangane da wani bincike da aka gudanar akan Aamir Khan da wasu da suka shafi Mobile Gamming App., watau E-nuggets. Tun da farko, ED ya kama Rs. 17.32 Cr tsabar kudi a cikin akwati

- ED (@dir_ed) Satumba 28, 2022

Indiya ED ta Bayyana Bincike daga Bincikensa

Hukumar ta bayyana hakan "Aamir Khan, S/o Nesar Ahmed Khan sun ƙaddamar da aikace-aikacen wasan kwaikwayo ta wayar hannu wato E-Nuggets, wanda aka tsara don damfarar jama'a," Ƙara:

“Bayan karbar makudan kudade daga hannun jama’a, kwatsam kwatsam aka dakatar da cirewa daga manhajar da aka ce a kan wani dalili ko daya. Bayan haka, duk bayanan da suka haɗa da bayanan martaba an goge su daga sabar app ɗin da aka ce.

Kungiyar ta bayyana a cikin rahotonta cewa wanda ake zargin Aamir Khan ya tura wani kaso na kudaden da aka samu ba bisa ka'ida ba zuwa kasashen waje ta hanyar Wazirx. Hukumar ta ED ta ci gaba da cewa binciken da ta gudanar ya nuna cewa wanda ake tuhumar ya bude asusun ajiyar kudi da sunan karya "Sima Naskar (Maigidan M/s Pixal Design)," tare da musayar crypto na Indiya kuma an yi amfani da shi don siyan ƙarin cryptocurrencies. Hukumar ta yi karin bayani:

"Bayan haka, an sake tura kuɗin crypto zuwa wani asusu a cikin wani musayar crypto, wato Binance."

ED ya rubuta a ranar Laraba: Ma'auni na cryptocurrencies da aka canjawa wuri watau 77.62710139 bitcoins (daidai da USD 1,573,466 (Rs 12.83 crore))