According to the ED investigation, Amit Majithia, the promoter of CBTF, is a close associate of Saurabh Chandrakar, who is currently detained by the UAE authorities for alleged money laundering through the Mahadev betting app.
The attached properties are registered under the name of Rajesh Lakhani, the owner of Maitri Enterprises and VC Metals Pvt Ltd, who is the alleged actual beneficiary of the proceeds of crime from CBTF and T20 Exchange betting operations.
Diese Geschichte stammt aus der November 23, 2024-Ausgabe von The Free Press Journal.
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Diese Geschichte stammt aus der November 23, 2024-Ausgabe von The Free Press Journal.
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Livestock census begins in district
The 21st Livestock Census will be implemented between Nov 25 and Feb 28 in the district.
Govt plans insurance law changes for unified licence, hiking FDI limit: Sources
Improving insurance penetration
Two cars turn turtles
Two cars turned turtles at the same place within 12 hours on Monday. Fortunately, no lives were lost, but traffic was jammed for hours.
Woman missing with daughter
A 20-year-old married woman, Vaishnavi Ram Wavadane, has been missing with her 2-year-old daughter, Aaradhya, from Ranjangaon (Shenpunji) in the Waluj area since last Friday.
Double murder over land dispute
The bodies of two men were found mutilated on the plateau of Salher Fort in Jaykheda on Friday, Nov 22.
Nagraj Manjule to receive Mahatma Phule Samata Award
Renowned writer, director and actor Nagraj Manjule will be honoured with the prestigious 'Mahatma Phule Samata Award' this year.
BAMU's graduation examinations start
Dr Babasaheb Ambedkar Marathwada University's (BAMU) and the affiliated colleges to the university's graduation examinations started in 234 centres in four districts on Tuesday.
Mahayuti dominates North Maharashtra
The Maha Vikas Aghadi (MVA) has faced a resounding defeat in North Maharashtra, with the Mahayuti alliance achieving a near-clean sweep by winning 33 out of 35 seats.
Tribal Development Department celebrates Constitution Day
The Tribal Development Department celebrated Indian Constitution Day with great enthusiasm on Tuesday, Nov 26.
Lack of demand cripples Khandesh cotton production
COTTON WOES | Only 1.5 lakh bales purchased in Khandesh
