Nitin Tibrewal and Amit Agrawal were apprehended under various sections of the Prevention of Money Laundering Act (PMLA) and presented before a special court in Raipur on Friday, where the ED lawyer Saurabh Pandey confirmed that they have been remanded to ED custody until January 17.
Tibrewal, identified as a "close associate" of accused Vikash Chapparia in the case, is alleged to have acquired undisclosed properties in Dubai and holds a significant stake in an FPI company alongside Chapparia. ED sources suspect that these assets were obtained using the proceeds of crime derived from the profits of the Mahadev app.
Amit Agrawal, a relative of another accused, Anil Kumar Agrawal, is alleged to have received funds from the Mahadev app and, along with Anil Dammani, another accused, participated in the purchase of multiple properties.
هذه القصة مأخوذة من طبعة January 14, 2024 من The Business Guardian.
ابدأ النسخة التجريبية المجانية من Magzter GOLD لمدة 7 أيام للوصول إلى آلاف القصص المتميزة المنسقة وأكثر من 9,000 مجلة وصحيفة.
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هذه القصة مأخوذة من طبعة January 14, 2024 من The Business Guardian.
ابدأ النسخة التجريبية المجانية من Magzter GOLD لمدة 7 أيام للوصول إلى آلاف القصص المتميزة المنسقة وأكثر من 9,000 مجلة وصحيفة.
بالفعل مشترك? تسجيل الدخول
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