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Owner Of Big Daddy Casino – Mumbai: Controversial entrepreneur and owner of Goa’s Big Daddy Casino Gopa Kanda has won the recently held Haryana assembly elections. He became the first casino owner MLA by winning from his home constituency Sirsa.
According to the results announced by the Electoral Commission, Kanda contested the elections on behalf of his own party. The name of the party is Haryana Lokhit Party and it defeated the independent candidate Gokul Setia by just 602 votes.
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Kanda won the 2009 election as an independent against Ajay Chautala of the Indian Lok Dal (INLD). After that he was also a minister in the government of Bhupinder Singh Hooda of Congress. However, he was defeated in the 2014 elections. Now he has once again won the elections of the same constituency.
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The background of the Haryana Lokhit party leader is also highly controversial. Kanda’s company is Golden Globe Hotels. which operates several hotels, malls across the country and the recently launched Big Daddy Casino in Goa. In 2005, Kanda started an aerospace company called MDLR. However, later the company went bankrupt. Many serious crimes have been registered against Kanda. There are cases of incitement to suicide, criminal intimidation, criminal conspiracy, income tax evasion and check bouncing.
According to the statement given to the Election Commission, Kanda’s wealth is 95.5 crores. Kanda was the only MLA since the BJP did not get a majority. In Haryana, the government can now be formed with the help of independents.
Web Title: Goa Casino Big Daddy Owner Was Haryana MLA; kingmaker for BJPG Get the latest Marathi news, Maharashtra news and live Marathi news headlines of politics, sports, entertainment, business and hyperlocal news from all cities of Maharashtra. Praveen’s name was in the limelight after a raid conducted by the Enforcement Directorate at his residence on July 29, on suspicion of his involvement in hawala money transactions.
Casino agent Chikoti Praveen’s Instagram profile describes him as “animal and nature lover; loves to trek in Western Ghats, part of Big Daddy Casino, Goa; feels like gambling.”
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Praveen claims that everything is legal about his casino business and the acquisition of rare wild animals. (HT Photo)
Due to his high profile personality in political, business and celebrity circles across the country, everything is open about Praveen. The same is also evident from his photos and videos on his Instagram about the events he has organized in the past. He has 16,600 followers on his social media platform.
A video of Praveen’s 45th birthday celebrations held at Sama Saraswati Gardens posted on social media on July 13 shows his flamboyant lifestyle. He can be seen in a procession in an open top jeep, surrounded by a group of bouncers in black uniforms, his friends and fans burst crackers, sprinkle flowers and congratulate him with a huge wreath.
A video invitation posted by him about a big pool party organized by PC (acronym for Praveen Chikoti) and his associate Madhava Reddy on June 11 and 12 in Jhapa in Nepal saw the who’s who of Bollywood celebrities and popular models including Amisha Patel, Meghna Naidu and Scarlett Wilson.
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Three days earlier, PC and SVM (acronym for Madhava Reddy) organized Casino Vegas at the same venue, with celebrities like Mumaith Khan and Mallika Sherawat gracing the show. “Try your luck on high stakes, Tin Patty, Andar Bahar, Baccarat, Roulette and other casino games,” reads the invitation. The dance event at the event was choreographed by Ganesh Acharya.
“I do not force or entice anyone to play casino. They participate in the show and play casino out of their own interest. Why should I stop them? And casino is completely legal in Goa in India and many other countries. What is What’s wrong with that? Whatever I’m doing is completely legal and open,” Praveen told reporters after being questioned by the ED authorities on the first day on July 30.
In Praveen’s case, it’s not exactly a rags-to-riches story. People in Saidabad area of old city of Hyderabad know him as a small-time activist of a national party, 20 years ago, doing small businesses like rice traders and ceramic tiles, which he inherited from his father in Saidabad.
“Even now he lives in the same old flat in Sai Kiran Residency in Vinay Nagar Colony, Saidabad, though he has recently built another new bungalow nearby,” said Praveen Kumar, a local correspondent of a daily. He said that Praveen indulged in real estate activities in 2004-05 and made huge money during the real estate boom in Hyderabad in 2007-08.
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“He organized festivals like Bonalu and Ganesh Chaturthi in Saidabad area and became a leader of sorts for the local youth by freely donating money for the festivals and local events. He also built a small Durga in Saidabad and became popular in the area, said Kumar.
Unconfirmed reports said that Praveen also made an attempt to enter the film industry to make a quick buck and even produced a small-budget Telugu movie that bombed at the box office. After that, he retired from the film industry, but not without getting some celebrity contacts.
Apart from the celebrities, Proven developed a good relationship with all the political parties and the local leaders who used to go to his residence. “Surprisingly, no one knows how he got involved in the casino business, but it brought him into the club of the rich and elite. He is believed to own an entire floor at the Big Daddy Casino in Goa,” Kumar said, Adding that his apartment and house in Saidabad are frequented by VIPs and politicians.
Such is Praveen’s influence that when he organized his daughter’s birthday in Shamshabad 10 years ago, he threw a professional party for the VIPs, including top politicians, filmmakers, officials and police officers, said A Congress leader, who is not named wants to be.
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Praveen has a penchant for luxury cars, but he doesn’t keep anything with him for a long time. “He throws away the car after using it for a year or two and buys another one,” Kumar said. One of his Instagram posts on November 26, 2021 shows him acquiring a brand new Range Rover Autobiography car worth nearly 4.5 crore. “Love for Rangerover Autobiography. It was delivered yday (sic),” read the post, with Praveen posing for a photo with his new possession. The car was seized by ED authorities during the recent raid on his house.
As Praveen claimed on social media, he developed a craze for exotic and rare birds and animals. When the forest department officials arranged his farm house in Sairidigudem village Kandukur block near Kadtal in Ranga Reddy district, about 50 km from Hyderabad, they were surprised to find a “mini zoo” of sorts there.
The searches were conducted following the pictures of Praveen posing with some rare animals like iguana, yellow python and red viper on his Instagram. “My iguana @anantashayana,” reads the caption of one of the pictures he posed with the animal.
During the searches, the authorities found a python, mangoes, iguanas, monitor lizards, ostriches, horses, swans, ducks, parrots, pigeons and rare species of large spiders, besides dogs, cows and buffaloes.
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Interestingly, the forest authorities found that Praveen had obtained them all legally and with proper permits. “About 20 of them were imported from other countries. He took good care of them and took good care of them. We could not find anything illegal,” said J Hema, Deputy Forest Range Officer of Kandukuru Range.
Praveen claims that everything is legal about his casino business and procurement of rare wild animals, but the ED authorities are focusing on his alleged hawala money transactions.
According to a senior police officer involved in the development, Praveen’s name came up during the ED’s investigation into the hawala network across the country for the past one year. After gathering some information, the ED raided his house in Saidabad and his assistant Madhava Reddy’s house in Bowenpally in Hyderabad, the official said.
The police also questioned local travel agent Sampath, who allegedly arranged the trips to Nepal, Thailand, Indonesia and Sri Lanka, where Praveen arranged the casinos in the past year.
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During the three-day investigation, the ED questioned Praveen and his assistant about the mode of payments he made to the celebrities and casino players. “The players usually receive tokens that will be exchanged for cash at the end of the matches. The ED asked him how the winners received their payments – legally or through hawala mode in violation of the Foreign Exchange Management Act (FEMA),” The official said.
The authorities questioned Praveen based on the call data obtained from his mobile phones and computer hard drives seized from him during the raids. Praveen submitted the bank statements to the ED authorities for verification, but he could not answer why there were several discrepancies in the bank statements, especially those related to the casino party organized in Nepal and Sri Lanka.
So far, the ED authorities have not registered any case against Praveen, let alone arrested him. “But if they find any concrete evidence against him, they will start action against him