Kolkata, Dec. 20 -- The Enforcement Directorate has filed a supplementary charge sheet in a special PMLA court here in connection with online gaming app Fiewin case after the federal agency named Utkarsh Arya and Sujit Kumar Jha as accused for their involvement in concealment, possession and acquisition of proceeds of crime of Rs 400 crore.
The agency said at least 12 companies, owned by Sujit Kumar Jha, were the beneficiaries for using them as corporate structure to conceal POC generated by Fiewin gaming app operators and projecting it as legitimate business income.
The illegal gaming app, Fiewin came into existence during Covid period in 2020 and operated till June, 2023. This gaming app was projected as an app to make fast and easy mon...