Mahadev Satta: Girish Talreja and Suraj Chokhani get 7 days remand
Raipur. After the end of one day’s remand, the ED team reached Raipur court on Sunday afternoon with chief operators Girish Talreja and Suraj Chokhani, who were arrested by ED from Bhopal and Kolkata in the Mahadev App betting case. Where Girish Talreja and Suraj Chokhani, arrested in the Mahadev Satta App case, have been handed over to ED on 7-day remand by the special court. On Alternate Day, lawyers will be able to meet both the accused.
Girish is accused of diverting black money from bank accounts in collaboration with app operator Shubham Soni. At the same time, Suraj Chaukhani is accused of investing the money earned from the app in the stock market along with Harish Tibrewal. Let us inform that on Sunday, the accused were presented in the court of Judicial Magistrate First Class Niti, where the debate lasted for about four hours between the lawyers of both the sides. After the debate, the judge ordered both the accused to be sent to jail on judicial remand for one day.
Girish Talreja and Ratanlal Jain had attended the birthday party of Mahadev App operator Shubham Soni. During this time, the video of both of them dancing has been captured by ED. This party took place in Dubai. Suraj Chokhani is accused of investing the Mahadev app betting money in the share market and Girish Talreja, arrested from Bhopal, is accused of rotating the betting money through several bank accounts in collaboration with the app’s promoter Shubham Soni. ED has made the allegation. Evidence has also been found of diverting betting money on Suraj through Lotus 35 app.
Informed sources of ED say that during the two-day long interrogation of Girish Talreja, many important information has been obtained. Based on his information, some other big panel operators associated with the app may be arrested. ED is also looking for Girish’s associate Ratanlal Jain, as evidence has been found of sending crores of rupees from the bank account of both of them to app promoter Shubham Soni and also sending money to Dubai through Hawala.
