According to sources police has made a big revelation regarding suspicious transactions in several accounts of Suryoday Small Finance bank (Head office Mumbai) in Katni district of Madhya Pradesh. Actually, this whole matter is related to online betting gang. SP Abhijeet Ranjan said that suspicious transactions worth about Rs 4 crore have taken place from 16 accounts opened in Suryoday Small Finance Bank. This transaction took place to transfer online gambling money.
According to the police, the entire network of online betting and related transactions was operated from Bhopal. All the 9 accused arrested by the bhopal police in this case worked for Durgesh Yadav, a resident of Shahnagar in Panna district. SP Ranjan said that the main accused Durgesh has not been caught yet. His search is on. So far 10 accused have been arrested in this case.
Of the accused arrested from bhopal, 4 are residents of Jabalpur. These include Lavanya father Manish Pal, resident of Dhanwantari Nagar, Kamal father Manoj Keswani, resident of Damohana, vipul father Akhil Jain, resident of Phuta Tal and rahul father Bablu Aswani. Apart from these, shivam father Urtaj prasad Rai of Dhamtara in Panna district, dharmendra father Shiv Kumar Verma of Patpari in Shahnagar and Narayan prasad Vishwakarma father Ramprakash of Khamtara have also been caught by the police from Bhopal. Among the arrested accused, Rohit from Katni and ajay from Bina (Sagar) are also involved in this gang. police have also seized 3 laptops and 9 mobiles from the accused. vivek Patel, resident of Gaitra in Katni district, has already been arrested in this case. At present all the accused are on remand.