Raipur. Enforcement Directorate (ED) today presented Nitish Diwan, who was involved in the operation of Mahadev Online Book, in the PMLA Special Court, Raipur, where he has been sent to ED remand till 24th February. During this time ED will interrogate him. Let us tell you that Nitish Diwan, who was involved in the operation of Mahadev App, was arrested by ED on February 15 under the provisions of Prevention of Money Laundering Act (PMLA), 2002.
It is being told that Nitish and his brother are very close to Mahadev Book promoter Saurabh Chandrakar. Nitish Diwan, resident of Vaishali Nagar, Bhilai, also had dreams like Saurabh Chandrakar. Nitish joined Saurabh Chandrakar, the operator of Mahadev App in Dubai. From here both started working together. Nitish Mahadev used to look after the earning accounts of the app. After this, Saurabh Chandrakar made him a member of the core committee of his black business.
