The name of Shakib’s sister appears in a betting app case.

According to India Today, the Enforcement Directorate announced in a statement issued on Friday that two more individuals had been taken lottoland into custody as part of its investigation. Girish Talreja and Suraj Chokhani are reportedly good friends with Hari Shankar Tibrewal, a hawala operator with a base in Dubai and one of the promoters of the Mahadev app. After conducting raids on Tibrewal’s property, the investigation agency discovered that he was the owner and operator of “skyexchange,” one of the illicit betting websites. He had been using the Foreign Portfolio Investment technique to invest the winnings from his bets in the Indian Stock Market through firms he controlled in Dubai. The Enforcement Directorate claims that Chokhani once put Tribewal’s money into equities of publicly traded firms. In addition, Chokhani made an investment in the rajbet Bangladeshi app 11wicket.com, where Janatul Hasan, Shakib’s sister, is one of his partners. Chokhani also had a sizable share of the Deltin Casino in Kathmandu, Nepal, where he had invested Rs. 40 crores. The money used for this investment came from criminal activity via the Mahadev book app and Lotus 365. The investigation also turned up evidence that Talreja is involved in the management of Lotus365, a sibling company to Mahadev Online Book. In addition, he collaborates with Ratan Lal Jain and Sourabh Chandrakar in Lotus365’s illicit activities. In addition, the investigation agency found Rs. 1 crore in cash after conducting raids at several locations. The Enforcement Directorate has frozen movable properties totaling Rs1764.5 crore under the PMLA in connection with the money laundering investigation. Nine additional people have been detained in relation to the case before the most recent arrests. In January, two more people were taken into custody by the Enforcement Directorate as part of their investigation into money laundering related to the Mahadev online betting and gambling app case. Amit Agrawal and Nitin Tibrewal, the two accused, were taken into custody. The Enforcement Directorate describes the Mahadev app case as a well-known incident involving an online betting platform that made it possible for dafabet people to gamble illegally on a variety of events, including badminton, tennis, football, poker, and cricket. Following an investigation by the agency, it was discovered that the Mahadev app was used to enrol new users, generate IDs, and launder money through a convoluted network of Benami bank accounts. It did this by franchising “panel and branches” to known associates on a 70-30 profit ratio. It was stated that the operation brought in an incredible Rs 200 crore every day. The app was operated by Chhattisgarh natives Saurabh Chandrakar, a former juice vendor in Dubai, and his partner Ravi Uppal.