Raipur. Enforcement Directorate (ED) Raipur arrested Girish Talreja on 2 March 2024 and Suraj Chokhani on 3 March 2024 under the provisions of Prevention of Money Laundering Act (PMLA), 2002 for their role in money laundering activities related to Mahadev Online Book Was. The arrested accused were produced before the PMLA Special Court, Raipur, which sent the accused person to ED custody for 7 days till March 11, 2024.
ED started investigation on the basis of FIR registered by Chhattisgarh Police. After this, FIRs lodged by Visakhapatnam Police and other states were also taken on record. M/s Mahadev Online Book Betting APP is a widespread syndicate that arranges online platforms to enable illegal betting websites to enroll new users, create user IDs and launder funds through a layered web of anonymous bank accounts. Is.
