The Enforcement Directorate (ED) on June 22 said it has filed a charge sheet before a Goa court in a money-laundering case linked to placing of illegal bids through an online poker gaming app.
The prosecution complaint has been filed before a special Prevention of Money Laundering Act (PMLA) court in Mapusa on June 3 against Kolkata residents and accused in the case Hardeep Singh and Ankur Khanna.
They were arrested by the agency after raids were conducted against them and some other club managers/agents located in Delhi, Mumbai, Kolkata and Goa in April.
The court took cognisance of the charge sheet on June 17 and it has issued notices to the accused, the Enforcement Directorate said in a statement.
The money laundering case stems from a Goa Police FIR filed under various sections of the IPC and the Goa, Daman and Diu Public Gambling Act of 1976 and section 66-D of the Information Technology Act.
The IT Act section talks about punishment for cheating by personation by using computer resource.
The police FIR pressed the charges for "illegal gaming activities and siphoning huge money through secret networks leading to loss to the government exchequer." "Hardeep Singh and Rahul Khanna were operating a union namely 'mini-India' on PP Poker online gaming app.
"Under their union, it is seen that around 25-30 clubs were being operated by different individuals," the ED said.
Through these clubs, individual players are invited through WhatsApp chats for placing "illegal bets" through the poker gaming app, it alleged. "It is seen that commissions were generated at the rate of 5-10 per cent by the said clubs on each table.
"The settlement of the commission and the betting amount is done illegally through hawala operators in cash or through anonymous crypto accounts with each individual player and union head by their respective club managers," the agency said.
Both the accused, it said, had also invested proceeds of crime in the form of crypto accounts which were "traced" by the ED. PTI NES DV DV
