New Delhi, Jan. 7 -- The Enforcement Directorate (ED) on Wednesday said it has attached movable and immovable properties totalling Rs 91.82 crore in the case of "illegal betting operations" of the Mahadev Online Book (MOB) and Skyexchange.com.
In the current action, the ED attached bank balances totalling Rs 74,28,87,483 held in the names of Perfect Plan Investment LLC and Exim General Trading - GZCO.
ED as these entities belong to the accused Sourabh Chandrakar, Anil Kumar Agarwal and Vikas Chhaparia and utilised by them to conceal and project Proceeds of Crime (PoC) as untainted investments.
Also, the agency, in a statement, said properties worth Rs 17.5 crore were attached belonging to Gagan Gupta, a close associate of Hari Shankar ...
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