New Delhi, Jan. 8 -- The Enforcement Directorate (ED), Raipur Zonal Office on Wednesday said that they have attached movable and immovable properties worth Rs 91.82 Crore in the case of "illegal betting operations" of the Mahadev Online Book (MOB) and Skyexchange.com.
The ED has, as of now, attached bank balances totaling Rs. 74,28,87,483/- held in the names of Perfect Plan Investment LLC and Exim General Trading - GZCO.
These entities belong to Sourabh Chandrakar, Anil Kumar Agarwal and Vikas Chhaparia and are utilised by them to conceal and project Proceeds of Crime (PoC) as untainted investments.
Also, properties worth of Rs. 17.5 Crore were attached belonging to Gagan Gupta, a close associate of Hari Shankar Tibrewal (the owner of Sk...