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.
Bu hikaye The Free Press Journal dergisinin November 23, 2024 sayısından alınmıştır.
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Bu hikaye The Free Press Journal dergisinin November 23, 2024 sayısından alınmıştır.
Start your 7-day Magzter GOLD free trial to access thousands of curated premium stories, and 9,000+ magazines and newspapers.
Already a subscriber? Giriş Yap
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