<p>Within the ongoing investigation of the Mahadev betting app case, the Enforcement Directorate (ED) has made two extra arrests, additional intensifying their efforts to uncover alleged cash laundering and illicit actions related to the applying, as per a report by information company ANI.</p>
<p>Suraj Chokhani, recognized because the managing director of Capacity Video games Ltd Firm, and Girish Talreja, believed to be vital figures within the case, had been positioned underneath one-day judicial custody by the Raipur Courtroom on Sunday.</p>
<p>These latest apprehensions come subsequent to the arrest of Nitish Diwan in reference to the identical cash laundering case. Saurabh Pandey, the authorized consultant for the ED, disclosed that Chokhani and Talreja had been interrogated to corroborate the assertions made by Diwan. Nonetheless, their testimonies purportedly contradicted the proof held by the ED, ensuing of their arrest.</p>
<p>Saurabh Pandey, the lawyer representing the ED within the Mahadev betting app case, remarked, "Our earlier arrest on this cash laundering case was Nitish Diwan. To establish the accuracy of his statements, we recorded the statements of those two people, which turned out to battle with our proof, resulting in their arrest. Whereas the court docket has granted a one-day judicial remand, we had sought a 14-day custodial remand."</p>
<p>In keeping with Pandey, Suraj Chokhani, related to Capacity Video games Ltd Firm, has shut ties with Tibrewal, a hawala operator. "There exists an ID often known as Lotus 365, working for the Mahadev app. Girish Talreja, alongside Saurabh Chandrakhar, managed this ID and took part in betting actions. Suraj Chokhani’s shut affiliation with Hari Shankar Tibrewal, who has hyperlinks with a number of people concerned within the Mahadev app betting case, is notable," Pandey acknowledged.</p>
<p>Final week, the ED performed raids at over 15 areas nationwide as a part of its ongoing investigation into cash laundering associated to the Mahadev on-line betting and gaming app. Beforehand, the ED had apprehended alleged culprits Asim Das, Bheem Singh Yadav, Chandrabhushan Verma, Anil Kumar Agrawal, Sunil Dammani, and Satish Chandrakar, asserting that the proceeds from the app had been utilized for bribing politicians and bureaucrats.</p>
<p>Moreover, quite a few celebrities and Bollywood actors have been summoned by the company for interrogation relating to their involvement with the web betting platform and related cost mechanisms. The ED reiterated that the illicit funds generated by the app had been diverted in the direction of bribery of politicians and authorities officers.</p>
