Who Is The Owner Of Big Daddy Casino Goa
Who Is The Owner Of Big Daddy Casino Goa – Parveen’s name came to light when the Directorate General of Anti-Corruption raided his residence on July 29 on suspicion of his involvement in money laundering.
Casino agent Chakoti Parveen’s Instagram profile describes him as an “animal and nature lover”. Big Daddy Casino is a part of Goa, enjoying trekking in the Western Ghats. Love to gamble.
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Praveen insists that everything about his casino business and the purchase of rare wild animals is legal. (HT photo)
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Politics all over the country is open about Parveen because his personality is popular in business and popular circles. The same is evident in Instagram photos and videos of his past events. He has 16,600 followers on his social media platform.
A video of Parveen’s 45th birthday celebration was launched on July 13 at Sama Saraswati Gardens showcasing her lavish lifestyle. An open top jeep surrounded by a group of black uniformed volleyball players. His friends and admirers can be seen lighting fireworks, showering flowers and welcoming him with huge garlands.
Video invitation detailing the fabulous pool party organized by PC (briefly Parveen Chikotty) and his partner Madhava Reddy on June 11th and 12th in Jhapa, Nepal with Bollywood celebrities and top model Ameesha Patel. Naidu and Scarlett Wilson.
Three days before that, PC and SVM (short for Reddy) hosted Casino Vegas with celebrities like Mamieth Khan and Mallika Sherawat at the same venue. “High stakes; Patty, a young man; Indrabh, try his luck at idle slots and other casino games,” read the invitation. Ganesh Acharya choreographed the event.
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“We are not forcing anyone to play in the casino. They attend shows and play casino games for their own interests. Why should I stop them Casino is completely legal in Goa India and many other countries. What’s wrong with that? Whatever I do is completely legal and transparent,” Parveen told reporters when questioned by ED officials on the first day of July 30.
In the case of Parvin; It is not exactly a rags to riches story. The people of Syedabad area of old Hyderabad know him as a Nationalist Party activist 20 years ago who inherited his father’s rice trading and small tile business in Syedabad.
“Even now, he has recently constructed another new bungalow adjacent to his old flat in Sai Karan Residency in Vinay Nagar Colony, Syedabad,” said Parveen Kumar, a reporter for a traditional daily. Entered real estate in 2004-05 and acquired several properties in Hyderabad in 2007-08.
“He became a leader for local youth by organizing festivals like Bonalu and Ganesh Chaturthi in Syedabad area and generously donated money for festivals and local events. He also built a small durga in Syedabad and became famous in the area,” Kumar said.
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According to unconfirmed reports, Parveen tried to act quickly and ventured into cinema and even produced a small budget Telugu film which bombed at the box office. After that, he withdrew from the film industry but failed to connect with celebrities.
Apart from celebrities, Parveen has developed good relations with all the political parties and local leaders who have been tricked into his residence. “The surprising thing is that no one knows how he got into the casino business, but he is in the rich and elite club. I am sure he has the perfect floor at Big Daddy Casino in Goa,” Kumar said, adding that VIPs and politicians visit his flat and house in Syedabad regularly.
When he celebrated his daughter’s birthday in Shamshabad 10 years ago, the senior politician; Film artiste A Congress leader said that it was Parveen’s influence that a big party was organized for VIPs, including officers and police officers. I want to name it.
Praveen’s passion for cars did not stay with him for long. “I used it for a year or two, then I disposed of the car and bought another,” says Kumar. On 26 November 2021, one of his Instagram posts revealed that he had bought a new Range Rover Autobiography worth around ₹ 4.5 crore. “Loved the Rangers biography. Gt delivery yday (sic),” read Parveen’s post, posting with her new possession. The car was seized by ED authorities during a recent raid at his house.
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As Parveen has claimed on social media that he is fond of exotic and rare birds and animals. When officials raided his farmhouse in Sayreedi Gadum, a village in Kandakur block near Kadthal in Ranga Reddy district, about 50 km from Hyderabad, they were surprised to find a mini zoo.
Rare animals such as iguanas, search pigeons were followed by rare animals such as yellow pythons and red vipers. “My iguana@Ananthashayana,” read the caption of one of the pictures taken with the animal.
During the search, authorities found a stone; Monkeys, monkeys, ostriches, horses, swans, ducks, parrots, pigeons, and dogs; Apart from cows and buffaloes, rare breeds of chickens were also found.
Interestingly, the forest authorities found that Parveen had acquired all of them legally and with proper permission. “About 20 are imported from other countries. He handled them well and handled them well. We didn’t see anything illegal,” said Jay Hima, deputy forest officer of Kondukuru range.
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Parveen says everything about his casino business and purchase of rare wild animals is legal, but ED authorities are focusing on his alleged hawala money transactions.
According to a senior police officer familiar with the development, Parveen’s name came up during the ED’s investigation into the hawala network across the country over the past one year. After gathering some information, the ED raided his house in Syedabad and the house of his deputy Madhwa Reddy in Bhuvanpally in Hyderabad, the official said.
Praveen has been organizing casino games in Nepal for over a year now. Thai police questioned Sampath, a local travel agent, who is understood to be planning to travel to Indonesia and Sri Lanka.
During the three-day investigation, the ED questioned Praveen and his aides about the pattern of payments he made to celebrities and casino players. “Tokens are usually given to players; they are exchanged for money at the end of the game. The ED has questioned how the prize-winner payment can be made legally or through referral mode against the Foreign Exchange Management Act (FEMA) In Varzi,” said an official.
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Authorities interrogated Parveen based on call records seized from his mobile phones and computer hard drives. Even Parvin submitted the bank statements to the ED authorities for verification. I cannot answer because there are some discrepancies in the bank’s statements especially regarding the casino party held in Nepal and Sri Lanka.
So far, the ED authorities have not registered a case, only arresting Parveen. “But if we get any strong evidence against him, we will take action against him,” the police officer stated above.
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