Washington : Shocking information has come out from America. An Indian -origin politician has been arrested. This has created a lot of confusion. According to the information received, the person has been arrested for running a gambling racket. It also includes 29 other people. The arrested people are accused of earning millions of dollars from the gambling racket associated with the Italian mafia. Indian -origin poker host Sameer Nadkarni has been arrested in Florida.
Attorney Mathews of New Jersey has issued a statement in this regard. In this statement, he has accused New Jersey Councilman and local businessman Anand Shah. Anand Shah has been accused of illegally running a gambling base and having a relationship with a luxurious crime family.
Raid after 2 years of investigation
According to the information received, the Luchasi family has been involved in crime for a long time and after two years of investigation, their illegal gambling business has been revealed. Poker clubs and many other places have been raided in North Jersey. Many people have been arrested.
According to media reports, on 9 April, the poker clubs of Totova, Garfield and Woodland Park were raided. During this search, evidence was found in the previous rooms of several restaurants to run secret poker games. It is also learned that several fake companies were established to white the money received from Poker. Due to this, the police have also feared money laundering and said that it is under investigation.
Raid at 12 places
Earlier last week, the police raided 12 places and arrested Anand Shah and 29 others after receiving a search warrant. These people have been accused of fraud, gambling crime, money laundering and other crimes. It also includes Sameer Nadkarni of Indian origin, a resident of Longwood in Florida. Sameer Nadkarni is accused of illegally running a poker club.
According to the police, Anand Shah has received a huge amount in it. The management of the poker game was organized for high level individuals.
