Raipur. After the second remand of Amit Aggarwal and Nitin Tibrewal, who were caught by ED for ten days a week in the Mahadev App betting case, were produced in the court of Special Judge Ajay Singh Rajput on Monday. ED officials did not ask for remand again, so the judge ordered both of them to be sent to jail in judicial custody for 13 days. Now the next hearing of this case will be on February 3.
ED’s Special Public Prosecutor Dr. Saurabh Kumar Pandey said that after the end of the second five-day remand of Nitin Tibrewal and Amit Aggarwal, who were arrested by ED on January 12 in the online Mahadev Betting App betting case, Special Judge Ajay Singh Rajput will Presented before. At present, there was no further need for remand of both the accused, hence the judge ordered to send them to jail for 13 days judicial custody.
Accusing Amit Aggarwal and Nitin Tibrewal of not cooperating in the interrogation during remand, ED officials had submitted an application in the court demanding to check their mobile call details and remand. On the basis of this, five-day remand was granted. It is being told that during interrogation, ED has got many important information related to betting from Nitin Tibrewal and Amit Aggarwal. Documentary evidence has also been collected against them.
Amit Agarwal is the brother of Anil Kumar Agarwal, partner of Mahadev App. ED’s investigation has revealed that Amit Aggarwal has earned crores of rupees in betting and invested it in Dubai. He has purchased several properties in his and his wife’s name. Rs 2.5 crores have been found deposited in bank accounts. He used to take back the betting money by distributing it among the people in the form of loan.
Investigation also revealed that Nitin Tibrewal is the majority shareholder of M/s Techpro IT. The company Solutions Limited was working as a front for Mahadev App. However, during interrogation, Nitin Tibrewal tried to hide this fact. At the same time, the accused had not given any information about their foreign bank accounts and properties. Nitin Tibrewal has bungalows and many properties in Dubai. He used to buy shares with the money earned from speculation.
