ED Files Supplementary Chargesheet in Felwin Gaming Scam; Rs 460 Cr Proceeds Traced

• ED Kolkata filed a supplementary chargesheet under PMLA against Urshan Arya and Sijji Kumar in the Felwin online gaming case.
• The illegal Felwin app operated from 2020-2023, generating approximately Rs 460 crore from gullible gamers.
• Chinese nationals, with Indian support, operated the app, routing funds through "footage persons" bank accounts and cryptocurrency.
• Accused concealed, possessed, and acquired Proceeds of Crime, projecting them as legitimate business income.
• Earlier, assets worth Rs 257 crore were attached, and other accused (Shanthi, Chaitra Prakash, Akash Kumar Salvi) were arrested.

Why It Matters: ED traces Rs 460 crore in Felwin online gaming scam, files supplementary chargesheet against key accused.