Jabalpur: The Jabalpur Police of Madhya Pradesh has raided the whereabouts of Satish Sanpal, the satta king who feeds online betting at the international level. Police have seized more than Rs 23 lakh cash, check book, documents of fake firms, mobile, laptop and property documents of many companies from the whereabouts of Satish Sanpal. Police have also arrested two people from the spot. At the same time, during the operation, two people escaped in the escape, whom the police are looking for. Here SP Siddharth Bahuguna says that efforts will also be made to bring Satish Sanpal from Dubai.
Satish’s collection center was built in a hi-tech way
The Hi-Tech Collection Center where the police raided Satish Sanpal’s located in Wright Town was very luxurious. When the police reached this center, she too was shocked to see the glare of this center. The police also found two hi-tech safes in this collection center in which the money of this collection was deposited. This safe is operated by hi-tech key only. People working for Satish used to deposit the amount of recovery in the name of online betting in the vault of this office.
Information given to Income Tax Department also
The police have also informed the Income Tax Department about this matter after the cash found at the locations of Satta King Satish Pal, documents of fake firms. After this, the Income Tax team, which reached the spot, also inquired about bogus firms and their linked bank accounts. The team of Income Tax Department is now trying to find out from what routes Satish Sanpal’s money used to come and where the money has been sent.
Money used to reach Satish through hawala
In the interrogation so far, it has come to light that, through the online and IPL betting which was fed, his boys used to transport Satish Sanpal to Dubai through hawala and bank. Police and Income Tax Department say that after further investigation, it will be known how much money has reached Satish Sanpal till now and where is his property.
Satish Sunpal’s strings are associated with D company!
Satish Sanpal, who is doing online betting business sitting in Dubai, is also talking about having a relationship with D Company. Sources say that Satish Sanpal has relations with many big cricketers as well, so it is feared that Satish Sanpal used to fix matches only through these cricketers.
A few days ago, bulldozers went on the bases of Satish Sanpal.
Recently, the police had demolished Satish Sanpal’s illegal places by running a bulldozer. Satish Sanpal, located in Adarsh Nagar of Jabalpur, had illegally occupied and built it, which was demolished by the police and the administration together.
Betting caught on 23rd April revealed the secret
Actually, Madan Mahal police had disclosed an online bet near Home Science College on 23 April, at that time the police had arrested 2 people, on interrogation, they had named Azam Khan and Vicky Jain, Azam Khan and Vicky Jain. Khan works for Satish Sanpal and this man is also the right hand of Satish Satpal. It is reported that Satish Sanpal does investment work in Jabalpur only through Azam Khan.
first published:May 21, 2022, 11:05 a.m.