教授，博士生導師。復旦大學中國反洗錢研究中心首任主任，復旦大學俄...
復旦大學國際金融學院教授，中國反洗錢研究中心執行主任，陸家嘴金...
復旦大學法學院教授、博士生導師；復旦大學國際刑法研究中心主任。...
華東政法大學刑法學教授，復旦大學中國反洗錢研究中心特聘研究員，荷...
安永金融服務風險管理、咨詢總監，曾任螞蟻金服反洗錢總監，復旦大學...
周錦賢先生，香港人，廣州暨南大學法律學士，復旦大學中國反洗錢研究中...
高級經濟師，復旦大學金融學博士，復旦大學經濟學博士后。現供職于中...
武漢中南財經政法大學信息安全學院教授。長期專注于反洗錢/反恐...
生辰：1977.7.26 籍貫：遼寧撫順 民族：漢 黨派：九三學社 職稱：教授 研究...
祝亞雄，1974年生，浙江衢州人。浙江師范大學經濟與管理學院副教授，博...
復旦大學中國反洗錢研究中心特聘研究員；現任安永管理咨詢服務合伙...
工作履歷：曾在國家審計署從事審計工作，是國家第一批政府審計師；曾在...
The Enforcement Directorate has arrested two more people in the Mahadev Online Book-linked money laundering case, an official said on Friday.
The Raipur Enforcement Directorate arrested Girish Talreja on 2 March and Suraj Chokhani on 3 March.
A special Prevention of Money Laundering Act (PMLA) court has sent them to ED custody till 11 March.
"ED, Raipur has arrested Girish Talreja on 02.03.2024 & Suraj Chokhani on 03.03.2024 under the provisions of PMLA, 2002 for their role in the money laundering activities associated with the Mahadev Online Bookcase. The arrested accused were produced before the Hon'ble PMLA Special Court, Raipur who has granted the accused person to ED Custody for 7 days till 11.03.2024," ED said in a statement.
Earlier, the Enforcement Directorate had seized Rs 580.78 crore in assets related to the Mahadev Online Book Betting app case, asserting that its activities are being operated from Dubai.
The ED's action occurred as the agency conducted raids at 15 locations targeting individuals suspected of involvement in money laundering networks associated with Mahadev Online Book in Kolkata, Gurugram, Delhi, Indore, Mumbai, and Raipur.
During the operation, the ED said it retrieved cash worth Rs 1.86 crore, valuables worth Rs 1.78 crore and also frozen and identified proceeds of crime worth Rs 580.78 crore. The searches also resulted in the seizure of a large amount of incriminating evidence, including digital data and the identification of assets.
The agency is investigating a case against "Mahadev Online Book", which is an umbrella syndicate arranging online platforms for enabling illegal betting websites to enrol new users, create user IDs and launder money through a layered web of Benami bank accounts.
The ED initiated an investigation based on First Information Reports (FIRs) registered by Chhattisgarh Police. Subsequently, other FIRs registered by Visakhapatnam Police and other states were also taken on record.
An ED investigation into the matter has revealed that "the operations of Mahadev Online Book are being run from Dubai and it operates by franchising 'panel and branches' to their known associates on a 70 per cent to 30 per cent profit ratio."
"The main promoters of Mahadev Online Book are also partners and promoters in multiple such online betting books like 'Reddy Anna' and 'Fairplay'. Large-scale hawala operations are done to syphon off the proceeds of betting proceeds to off-shore accounts," said the agency.
In the course of further investigation, the ED successfully identified other major players involved with the promoters of Mahadev Online Book.
"It was found that one Hari Shankar Tibrewal, who hails from Kolkata but is currently residing in Dubai, is a huge hawala operator and has partnered with the promoters of Mahadev Online Book. ED conducted searches at his known premises and at the premises of his associates. The searches revealed that Hari Shankar Tibrewal owned and operated one of the illegal betting websites, such as SkyExchange.
"He, through his Dubai-based entities, was investing the betting proceeds in the Indian Stock market by way of the Foreign Portfolio Investment (FPI) route. He had also employed many of his associates as directors in various companies which were involved in layering of the betting proceeds by investing them in the stock market. He was also involved in large-scale hawala movement of the betting funds," said the ED.
Accordingly, security holdings worth Rs 580.78 crore in the name of the entities beneficially owned by Hari Shankar Tibrewal have been frozen by ED under PMLA 2002.
Earlier in this case, movable properties totalling Rs 572.41 crore were seized and frozen during searches conducted under the PMLA, 2002. Two provisional attachment orders have been issued, attaching movable and immovable properties valued at Rs 142.86 crore.
Prosecution complaints dated 20 October 2023, and 1 January of this year have been filed in the case. Nine accused have already been apprehended in connection with the case. Thus, total attachment and freezing in the case stand at Rs 1,296.05 crore.
The move comes almost a month after the federal agency arrested two individuals, Nitin Tibrewal from Kolkata and Amit Agrawal from Raipur. Both accused were arrested in the second week of January.
Earlier, the ED had arrested alleged accused Asim Das, Bheem Singh Yadav, Chandrabhushan Verma, Anil Kumar Agrawal, Sunil Dammani, and Satish Chandrakar. The agency stated that the illicit funds generated by the app were used to bribe politicians and bureaucrats.
In November last year, the ED had also conducted searches against the money laundering networks linked with the alleged Mahadev Book Online Betting App, which led to the recovery of cash worth Rs 5.39 crore and a bank balance of Rs 15.59 crore.
Several celebrities and Bollywood actors have also been summoned by the agency for questioning regarding their connections with the online betting platform and the payment methods involved.