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2 clusters · 6 sources · 14 days · First seen · Last updated
Indore online betting investigation
Overview
Indore Police are investigating an online betting case that has led to the arrest of three individuals, identified as Rahul, Dharmendra, and Swapnadeep. Investigators have reportedly discovered a connection to Dubai through digital trails.
Authorities are also examining the alleged involvement of Nana Patwari, the brother of Madhya Pradesh Congress president Jitu Patwari. Police stated that a betting application was accessed via Nana Patwari’s mobile phone using an ID linked to the accused Swapnadeep. Deputy Commissioner of Police Narendra Singh Rawat confirmed that Nana Patwari’s bank transactions are under review to determine if he will be formally named as an accused. To date, 12 people have been arrested in connection with the case.
Entities
Indore Police · Nana Patwari · Jitu Patwari · Madhya Pradesh · Nakaizave Kavuma
Timeline
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8 days ago
[CRIME] 3 sourcesIndore Police arrest two foreign nationals in Mumbai drug trafficking caseIndore Police arrested two foreign nationals in Mumbai's Nala Sopara following the seizure of narcotics from a Nigerian woman who allegedly used business visas to facilitate drug trafficking.
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21 days ago
[CRIME] 3 sourcesIndore Police probe Dubai link in online betting caseIndore Police have arrested three more suspects in an online betting case, uncovering a suspected Dubai link and investigating the alleged involvement of Nana Patwari.
Sources
acvila30.ro · bhaskarhindi.com · desitalkchicago.com · latestly.com · mpbreakingnews.in · newsable.asianetnews.com