”This provided initial confidence among users, and they started investing bigger amounts for a greater percentage of commission and a greater number of purchase orders,” it said. ”During the initial period, the users were rewarded with a commission and the balance in the wallet could be withdrawn hassle-free. This FIR was registered at the Park Street Police Station based on a complaint filed by the Federal Bank authorities before a court in Kolkata, the ED said.Īamir Khan, son of businessman Nesar Ahmed Khan, launched the mobile gaming application E-Nuggets which was designed to defraud the public, the agency alleged. The money laundering case stems from an FIR filed by the Kolkata Police against the company and its promoters in February 2021. Does the former state transport minister has anything to hide?” Bhattacharya added. It is only against unscrupulous businessmen. ”The ED raid is not directed against the business community in general.
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Reacting to Hakim’s comments, BJP state spokesperson Samik Bhattacharya claimed that such statements come from fear as people are aware of the “unholy nexus” between money launderers and the TMC. “Does that mean that the raids will be directed selectively against businessmen of non-BJP ruled states like Bengal? It is for dissuading investors from coming to Bengal in the fear of harassment by central agencies,” the senior TMC leader added. But what about Nirav Modi and Mehul Choksi who had swindled more than Rs 7000 crore? Why did their wrongdoing not come to light before they left (India)?” There are businessmen in BJP-ruled states and they might also have amassed large amounts of money, he said. Hakim said, ”If Rs 7 crore has been unearthed, the source of that money should certainly be investigated. He, however, wondered if the ED’s investigations into money laundering cases are restricted to states ruled by non-BJP parties like West Bengal.
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Senior Trinamool Congress minister and Kolkata Mayor Firhad Hakim said the raid has no connection with politics and the TMC has nothing to do with the businessman concerned. The mall also has a great gaming section for the kids and adults alike called Blu-o where you can enjoy bowling and many other games.”So far, more than Rs 7 crore in cash has been found at the premises and the counting is still in progress,” the Enforcement Directorate (ED) said. Not only this but it also has an ice-skating rink, which is quite a unique experience in itself. While shopping at Ambience Mall is a great experience as there are a number of luxury and semi-luxury brands, it also houses some highly popular pubs like Firangi Paani and Underdogs. Alternatively, you can alight the metro at Sikandarpur Metro Station and take the Rapid Metro till Micromax Moulsari Avenue, from where the mall is at a distance of 15 mins by Rickshaw. The best way to get to Ambience Mall is to take the Main Delhi Yellow Line Metro till the Sikandarpur Metro Station, which is the nearest metro station to Ambience Mall.
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Apart from being a shopping paradise, it also has an amazing food court. Among other malls, Ambience Mall in Gurgaon enjoys an elite status as it houses retail stores of famous international and designer Indian brands. The mall has a total of 6 floors, along with three basement levels for car parking. Ambience Mall in Gurgaon is one of the most popular malls situated on the Delhi-Gurgaon Border on the NH8.