Enforcement Directorate (ED) sleuths got a remand of six days against four accused linked with online illegal Mahadev betting app related to hawala operations on Thursday. These accused include one assistant sub-inspector (ASI) of Chhattisgarh police, along with three hawala operators under the provisions of Prevention of Money Laundering Act (PMLA) 2002 in the ongoing money laundering investigation related to online.
ASI Chandrabhushan Verma of Chhattisgarh Police, along with Satish Chandrakar, Hawala operators Anil & Sunil Dammani arrested under the provisions of PMLA 2002 in the ongoing money laundering investigation related to the Mahadev Online Book APP case, were produced before the Hon’ble PMLA Special Court of Raipur.