NEW DELHI: After submitting a chargesheet late final month in opposition to masterminds of Mahadev app, one of many largest gaming app frauds within the nation, the Enforcement Directorate has begun the method of searching for extradition of its UAE-based promoters Sourabh Chandrakar and Ravi Uppal.
An utility for issuing a Purple Nook Discover has additionally been moved after submitting of the chargesheet and acquiring open ended non-bailable warrants in opposition to the 2 fugitives, the 2 vital standards required to hunt extradition of an accused.
The company additional claimed that the “proceeds of crime have been utilised in investing in India and overseas, bribing of bureaucrats and politicians, buying of properties.” A lot of the proceeds of crime have been laundered overseas, the company mentioned.
An utility for issuing a Purple Nook Discover has additionally been moved after submitting of the chargesheet and acquiring open ended non-bailable warrants in opposition to the 2 fugitives, the 2 vital standards required to hunt extradition of an accused.
The company additional claimed that the “proceeds of crime have been utilised in investing in India and overseas, bribing of bureaucrats and politicians, buying of properties.” A lot of the proceeds of crime have been laundered overseas, the company mentioned.
