Person providing velocity server of Dabba trading and hawala application arrested from Jaipur

Gujarat, National

A lookout notice was issued in the Dubai-connected satta hawala case, Jaipur Airport Authority made the arrest.

Shri Vikas Sahay IPS, Director General of Police and Chief Police Officer, Gujarat State, Gandhinagar and Neerja Gotru IPS, Additional Director General of Police, State Monitoring Cell on the advice of Nirlipta Rai, IPS, Superintendent of Police, State Monitoring Cell under the direct supervision and KT Kamaria , under the direct guidance of the Deputy Superintendent of Police, State Monitoring Cell, Madhavpura Post Station, Ahmedabad City. G.R. No.-11191010230171/2023, Section-4.5 of Gambling Act and E.P.C.C.406, 420, 465, 467, 468, 471, 120(b), 34, 201 and IT. Nilesh Pravinbhai Rami accused of crime of online cricket betting under CAT-66(C)(D), 75 and The Security Contract Regulation Act-23(E), 23(A)(F), 23(G), 23(H) etc. , currently residing at B-203, 2nd Floor, Vedaraj Residency, R.A.F. In front of the camp, behind Purohit Restaurant, Vastral, Ahmedabad city, detained from Rishikesh, Uttarakhand state, arrested for the above crime, received police remand till 15/00 hours on 22/05/2023.

On the intensive questioning of the accused during the remand of the above accused Nilesh Rami, the velocity server of the Meta Tedder application for the illegal activity of bin trading was telling him that it was obtained from Paresh Arvindbhai Thakkar, Res.Sola, Ahmedabad city, on the basis of which the necessary investigation was done in relation to the accused Paresh Arvindbhai Thakkar. He has escaped from Ahmedabad city to avoid arrest for the above crime and is currently roaming around, so a look out circular was issued after getting the necessary information about him. Based on this, he was detained by the Jaipur Airport Authority while on his way from Jaipur, Rajasthan to Dubai, reporting here that accused Paresh Arvindbhai Thakkar, Res.B-102, Astin Saga, Science City Road, Sola, Ahmedabad City, Main Res.3/A, Possession of Harbholanatha Park, Vijaya Dashami Society, Odhav, Ahmedabad City, has been stopped on 22/05/2023 at 14/30 hours for the above crime.

01 mobile phone, cash Rs.50,000/-, passport, ticket from Jaipur to Dubai, necessary documents related to visa etc. have been seized from the above accused Paresh Arvindbhai Thakkar and a thorough investigation has been conducted. A total of 12 accused have been arrested so far for the above crime and further investigation is on.

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