Through this petition hereby request that the CBI and ED take necessary actions to revoke the visas of all persons identified as being involved in the Mahadev betting scam currently
These provisions empower law enforcement agencies to take decisive action against illegal financial structures and transgressors. Operating out of the UAE. These actions should prevent these individuals from using their visas as a means to escape justice and facilitate further illegal activities. In addition, we urge the CBI and ED to consider implementing a blacklist for family members of individuals implicated in this scam. This measure would serve as a deterrent to individuals engaged in such acts, emphasizing the serious consequences of their actions that extend beyond themselves. The intention is not to penalize innocent family members but to highlight the societal impact of these illegal activities and dismantle networks that enable such conduct. The proposed actions can be supported under the following legal provisions:
- The Prevention of Money Laundering Act (PMLA)
- The Foreign Exchange Management Act (FEMA)
