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Enforcement Directorate has arrested Chattisgarh Police ASI Chandrabhushan Verma along with Hawala operators Anil and Sunil Damani under the provisions of the Prevention of Money Laundering Act, 2002. The arrests were part of the the central agency’s ongoing probe in the Mahadev Online Book APP case and the accused have been sent into 6 days of ED custody.
According to news agency ANI, ED conducted search operations at multiple operations on August 21 and August 23 before making the arrest and various incriminating documents were found in these searches.
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Updated: 24 Aug 2023, 12:40 PM IST
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