6 bookies arrested for online betting in Raipur

Raipur. Applicant Durgesh Jaiswal lodged a report in Azad Chowk police station that he lives in Amapara Azad Chowk and CCTV. And does business related to it. The applicant was told by a person named Devesh Singh Chauhan that he was watching the CCTV footage of government work. He works after getting the tender for installing cameras and also does share related brokerage work in which he earns good income. But he does not have any private proprietor firm to do the above work because due to non-repayment of his old loan and his CR record in the bank is not correct, he is not able to get the documents related to the firm, hence the work is not going well. Is not running. A few days later, Devesh Singh Chauhan again came to meet the applicant at his office address and proposed to do business with him, in which he told that by using the applicant’s firm, he would be involved in the stock market and government CCTV.

. It will be used in the tender for installation of cameras in which it will also give 10 percent profit to the applicant on whatever profit is received. The applicant believed in the words of Devesh Singh Chauhan that he would get profit by doing business in Bhilai area also. On the advice of Devesh Singh Chauhan, the applicant went to Yash Bank Limited branch Civil Line Raipur on 07.08.2023 and opened a current account number 004763300006312 in the name of his firm M/s Moments Photography and on the advice of Devesh, the applicant got the account opened by paying Rs 20,000 thousand. .

Out of this, Devesh Singh Chauhan deposited Rs 5 thousand in the current account on 08.08.2023 through a person named Imran and provided sufficient balance to the account by sending Rs 25 thousand through IMPS. The cash of Rs 20 thousand given by the applicant was deposited by Devesh through IMPS in the applicant’s savings account of Bank of Baroda, Sunder Nagar Raipur, in the current account at branch Sunder Nagar Raipur on 14.08.2023. A business-related agreement was made between the applicant and Devesh Singh Chauhan, in which Devesh Singh Chauhan gave the name of the applicant firm, Gumsta License/Udhmi License and account number 004763300006312 of Yash Bank branch Civil Line Raipur and debit card check book and which But the mobile number 9244220311 related to the current account was said to be kept with Devesh Singh Chauhan along with the SIM. On 26.08.2023, a message came from Yash Bank in the e-mail account of the applicant’s mobile in which he had to generate the ATM PIN. A message related to the account came. When I checked my e-mail account again in the afternoon, he received a message from Yash Bank of his said firm. On seeing the message of a lot of benami money coming and going in the bank account, the applicant called the customer care of Yash Bank and got the said current account debited and frozen on 26.08.2023 at 01.38 pm and on 28.08.2023, Complete information about the current account of the firm was obtained by visiting Yash Bank Civil Line Raipur. The applicant asked Devesh about the inflow and outflow of money, but he started evasive and when the applicant asked for 10 percent profit, he reluctantly said, ‘Aaj Kal’ and was not even given the dividend. Devesh Singh Chauhan, along with other persons, defrauded the applicant and caused financial loss to him by illegally misusing his bank account and transacting money without giving him information about the firm’s current account. On which crime number 358/23 section 420 IPC has been registered against accused Devesh Singh Chauhan in police station Azad Chowk. The crime of was registered.

Taking the incident seriously, Senior Superintendent of Police Prashant Aggarwal, Additional Superintendent of Police West Jai Prakash Carpenter, Additional Superintendent of Police Crime Pitamber Singh Patel, City Superintendent of Police Azad Chowk Mayank Gurjar (I.P.S.), Deputy Superintendent of Police Crime Dinesh Sinha Incharge Anti Crime and Cyber Unit and Police Station Incharge Azad Chowk were directed to trace the accused and arrest him as soon as possible. Under the direction of senior officers, a joint team of Anti-Crime and Cyber Unit and Azad Chowk police station interrogated the applicant in detail and traced the accused. Devesh Singh Chauhan was arrested in the case. On strictly interrogating the accused Devesh Singh Chauhan regarding the incident, the accused told that he was in direct contact with those who operated online betting through Mahadev App and he was luring the applicant by getting him to open an account and using his account. Used to transact money received from online betting. During interrogation, the accused told other accused Shailendra Singh alias Sunny, Zion Pal, Ramkripal Sahu, Harish Verma and Kaushal Prasad Lahere to give him money in return for giving them their bank accounts for online betting. On which the accused Shailendra Singh alias Sunny, Zion Pal, Ramkripal Sahu, Harish Verma and Kaushal Prasad Lahere, involved in the incident, were also traced and arrested.

All the accused were arrested and 07 mobile phones, 01 passbook, 04 ATMs related to the incident were seized from their possession. Cards, 01 no. of check book and 02 nos. of SIM cards were seized and a case under section 120B IPC was registered against the accused. And Chhattisgarh. Sections 7 and 8 of the Gambling Prohibition Act 2022 have also been added. Relationship of the arrested accused and other people associated with this business