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Bharti Hexacom IPO: Airtel armrsquos new IPO to open on April 3, 10 things to know Meanwhile, the statement said that Hari Shankar Tibrewal, who allegedly collaborated with the promoters of Mahadev Online Book in illegal betting activities associated with the website ‘skyexchange’, employed Chokhani to launder and conceal the proceeds of crime by disguising them as share investments in Indian companies. Saurabh Kumar Pande, Special Public Prosecutor, Enforcement Directorate, Raipur, said Soni has already been summoned in connection with the app, which was used to dupe thousands. “Right now further investigation is going on in which a summons under Section 50 PMLA was issued to Shubham Soni to tender his statement before ED Raipur. He is stationed in Dubai. Rather than appearing before ED to tender his statement, he has sent an email containing certain information, some of which have been detailed in the video,” Pande said, according to The Indian Express. more helpful hints.
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