According to the Durg police, this would probably be the first time in the country when any police of the district would directly intervene in the matter of money laundering. Along with this, it will be able to seize about 600 crore rupees. Durg SP Dr. Abhishek Pallav has told that the police will soon expose the director of 12 cell companies in just five to six days in the case related to online betting. At the same time, the Durg police has received important information about transactions from 350 bank accounts.
He said that this proves that the illegal earnings of Mahadev online betting were invested in these companies. The whole case is related to money laundering, in which about 600 crore rupees can be seized soon.
team is ready
SP Abhishek Pallav said that information is being collected continuously against the cell companies doing Mahadev online betting business. For this, the team of IPS Prabhat Kumar is engaged in the investigation of the whole matter. Online betting sales company has head quarter in Maharashtra, West Bengal and Uttar Pradesh. Soon action will be taken against the directors of SAIL companies under serious sections of IPC and IT Act and they will be arrested.
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