Raipur. ED has received many important information from hawala traders Nitin Tibrewal and Amit Aggarwal, who were caught by ED in Mahadev betting case and sent to jail in judicial custody. Based on this, ED is searching for three more accused related to betting.
Informed sources of ED say that all the three accused are residents of Raipur city, they are currently missing. ED advocate Saurabh Pandey said that both the hawala traders arrested in Mahadev App have been interrogated.
The matter is being investigated on the basis of inputs received during this period. Hawala businessman Amit Aggarwal and Nitin Tibrewal of Kolkata, who were embezzling black money earned through Mahadev App, were arrested on January 12. After this, both of them were taken on remand and interrogated twice.
While interrogating hawala traders Amit Aggarwal and Nitin Tibrewal for buying shares with crores of black money earned through online Mahadev betting app and buying property in Dubai, ED has got information that three people of the city have ID of Mahadev app from here to Madhya Pradesh. And working in Maharashtra.
In fact, when the ED team started cracking down on the bookies associated with Mahadev App, they first remained underground to avoid arrest. Later, when the situation became normal, they fled from here and started working secretly in the nearby states. ED has received the names and locations of these bookies. Therefore, the possibility of their arrest soon cannot be ruled out. It is being told that one of these three big bookies is a businessman from Mahavirnagar area, currently his location has been traced in Madhya Pradesh and Maharashtra.
ED has made 19 people accused in the Mahadev online betting case. Out of these, ASI Chandrabhushan Verma, Satish Chandrakar, constables Bhim Singh, Aseem Das and Anil and Sunil Dammani have been sent to jail. Saurabh Chandrakar, Ravi Uppal, Vishal Ahuja, Dheeraj Ahuja, Vikas Chappariya and Srijan Associate, Poonaram Verma, Shivkumar Verma, Yashoda Verma, Pawan Natthani, Rohit Gulati, Anil Aggarwal, Shubham Soni have been made accused. All of them have been asked to register their presence in the court on 24th February.
ED revealed the secret of the diary, Rs 296 crores were distributed among commission officials and Congress leaders.
The ED (Enforcement Directorate), which is investigating the coal and liquor scam case, has arrested two former ministers, two suspended IAS, former CM’s Deputy Secretary Soumya Chaurasia, former CS Vivek Dhand, suspended IAS Sameer Bishnoi, Ranu Sahu, Anil Tuteja in the Anti Corruption Bureau. A named FIR has been lodged against more than 100 people including former minister Kawasi Lakhma, Amarjeet Bhagat, MLA Devendra Yadav, former MLA Chandradev Rai, Shishupal Sori, UD Minj. An FIR has been registered against 35 people in the coal scam and more than 70 people in the liquor scam.
