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This is an archive article published on August 23, 2023

Four including cop arrested for money laundering in gambling app

The investigation by ED is based on an FIR registered last year against the illegal app by Chhattisgarh police. Another FIR was also registered in Visakhapatnam, where 19 people were arrested.

money laundering, gambling app, raipur, Enforcement Directorate (ED), India news, Indian express, Indian express India news, Indian express IndiaThe investigation by ED is based on an FIR registered last year against the illegal app by Chhattisgarh police. Another FIR was also registered in Visakhapatnam, where 19 people were arrested.
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The Enforcement Directorate (ED) officials Wednesday arrested four persons from Raipur in connection with the Mahadev gambling app money laundering case. ED sources told The Indian Express the money laundered could be around Rs 5,000 crores.

ED conducted searches at places of 10 people related to the case, including the premises of Vinod Verma, one of the political advisors to Chief Minister Bhupesh Baghel. ED sources said they suspect Verma has a role in it but refused to divulge any further details. Vinod Varma did not respond to calls or messages seeking a comment.

The arrested have been identified as Sunil Dammani, his brother Anil Dammani, both businessmen, Chandra Bhushan Verma, an assistant sub inspector (ASI) in Chhattisgarh police and Satish Chandrakar, all residents of Raipur.

ED counsel Saurabh Pandey said, “ED produced them before a special PMLA court. ED has got their custody for six days.”

“The allegations are baseless and ED has no evidence to link them to my clients,” said advocate Syed Zeeshan, who represented all the four accused.

The investigation by ED is based on an FIR registered last year against the illegal app by Chhattisgarh police. Another FIR was also registered in Visakhapatnam, where 19 people were arrested.

Jayprakash S Naidu is a Principal Correspondent for The Indian Express, currently serving as the state correspondent for Chhattisgarh. With an extensive career in frontline journalism, he reports on the political, security, and humanitarian landscape of Central India. Expertise and Experience Specialized Conflict Reporting: Jayprakash is a leading voice on the Maoist/Naxalite conflict in the Bastar region. His reporting provides a critical, ground-level view of: Internal Security: Tracking high-stakes encounters, surrender programs for senior Maoist leaders, and the establishment of security camps in formerly inaccessible "heartland" villages. Tribal Rights & Displacement: Investigative reporting on the identity and land struggles of thousands of displaced tribals fleeing conflict zones for neighboring states. Governance & Bureaucratic Analysis: He consistently monitors the evolution of Chhattisgarh as it marks 25 years of statehood, covering: Electoral Politics: Analyzing the shift in power between the BJP and Congress and the impact of regional tribal movements. Public Policy: Reporting on landmark infrastructure projects (e.g., mobile connectivity in remote zones) and judicial interventions, such as High Court rulings on civil and family law. Diverse Investigative Background: Prior to his current focus on Chhattisgarh, Jayprakash held reported from Maharashtra, where he specialized in: Crisis & Disaster Management: Notable for his extensive coverage of the Cyclone Tauktae barge tragedy (P-305) and the COVID-19 pandemic’s impact on frontline personnel. Legal & Human Rights: Investigative pieces for platforms like Article-14, focusing on police accountability and custodial deaths across India. Environmental & Social Justice: Authoritative reporting on the Hasdeo Aranya forest protests and the approval of major tiger reserves, highlighting the tension between industrial mining and environmental preservation. ... Read More

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