Chittorgarh, August 2 (H.S.) – Police in Chittorgarh are preparing to attach the illegal assets of Balmukund Inani, a history-sheeter from Kapasan police station, who is accused of luring youth into betting through online gaming. Inani, a former municipal councillor of Kapasan, is believed to have accumulated immense wealth through illegal means, some of which is allegedly stashed in Dubai bank accounts.
The police, in coordination with the Income Tax Department, have compiled a detailed list of Inani’s assets. He has around 12 criminal cases registered against him at various police stations and has been absconding in Dubai for a long time. Previously, Inani had been questioned in several cases, but new allegations continued to emerge.
The police submitted a plea in court, revealing that Inani amassed crores through online gaming fraud and lured people with false promises. The Income Tax Department has also been approached for further information. A major crackdown under Section 107 of the Bharatiya Nyaya Sanhita (BNS) is being planned, pending judicial directions. Investigations have revealed that Inani has bank accounts in two Dubai banks, and further details are being collected.
Inani’s Name Frequently in Controversy
Balmukund Inani, formerly a councillor in Kapasan Municipality, has been at the centre of controversy for several years. Multiple criminal cases have been registered against him across different police stations. His involvement in betting operations and the manipulation of youth into online gambling have come to light. A case was also filed against his female associate, Kamakshi Chaubisa, who was managing his operations. She obtained a stay order from the High Court. There has been ongoing discussion regarding the attachment of Inani’s properties. Police are also monitoring other bookies working with Inani in the Kapasan region and may take action against them as well.
Crores Laundered Through Fake Accounts
Inani and his associates allegedly used apps like “Joganiya” and other online gaming platforms to trap youth into betting. The illicit earnings were transferred through fake bank accounts to Dubai and other regions. The scam came to light when suspicious transactions worth crores were discovered in the names of farmers and labourers. Using fake accounts opened in private banks, Inani is said to have laundered crores. To evade arrest, he has since relocated to Dubai. Police continue to pursue his arrest actively.
My name is Ganpat Singh Choughan. I am an experienced content writer with 7 years of expertise in the field. Currently, I contribute to Daily Kiran, creating engaging and informative content across a variety of categories including technology, health, travel, education, and automobiles. My goal is to deliver accurate, insightful, and captivating information through my words to help readers stay informed and empowered.
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