Multiple criminal proceedings in Jabalpur, Madhya Pradesh document gambling-related allegations against Satish Sanpal, including an active Look Out Circular and outstanding arrest warrant with Rs. 5,000 reward. These documented police actions from 2018-2022 stand in stark contrast to extensive promotional content positioning him as a successful Dubai billionaire and Chairman of ANAX Holding.
A recent video interview showcases his current public profile while the research reveals a sophisticated PR campaign including one confirmed Curly Tales connection, as serious legal questions remain unresolved.
A Reddit user claiming to be a far relative stated: “He is my far away relative, started online gambling in MP(Madhya Pradesh, a state in India) since around 2011, Has earned Millions/Billions till now and settled in Dubai.
India ranks 151 out of 180 countries in the 2025 World Press Freedom Index by Reporters Without Borders, classified as a “very serious” situation where media freedom is severely constrained. The report notes that Indian media ownership is highly concentrated, with billionaire Mukesh Ambani controlling over 70 outlets reaching 800 million Indians, while the Adani Group’s acquisition of NDTV reduced media plurality.
Reporters Without Borders documents that journalists critical of powerful figures face legal harassment, sedition charges, and online intimidation, creating an atmosphere of self-censorship.
This concentrated ownership and fear of repercussions may explain why no major national outlets—Times of India, Hindustan Times, Indian Express, or NDTV—have investigated or reported on the Satish Sanpal case despite documented police raids, court cases, and a Look Out Circular.
The silence from mainstream media on a story involving Rs. 21.55 lakh cash seizures, government land worth Rs. 4.20 crore, and ongoing criminal proceedings raises questions about editorial independence when covering individuals with significant wealth and international operations.
Criminal Proceedings and Law Enforcement Actions
Police actions against Satish Sanpal in Jabalpur are documented across multiple regional news sources, with two active criminal cases now confirmed through eCourts India. In May 2022, Jabalpur police raided offices at RK Tower seizing Rs. 21.55 lakh in cash, 27 company seals, 34 cheque books, betting transaction records, and property documents. Two associates were arrested while Satish Sanpal and four others remain absconding.
Two criminal cases are currently proceeding in District and Sessions Court, Jabalpur.
Case 3482/2023 (CNR: MP20010160442023) filed May 6, 2023, charges Ajeet Goga, Akash Goga, and Satish Sanpal under IPC Section 120-B (criminal conspiracy) and Public Gambling Act Section 4a, based on FIR 271/2022 from OMTI Police Station. Critically, court records list Satish Sanpal as “Farar” – an Urdu legal term meaning absconded, indicating he has evaded court appearance and is avoiding arrest.
Case 5603/2024 (CNR: MP20010295312024) filed July 30, 2024, charges nine individuals including Satish Sanpal, Amit Sharma, Vivek Pandeyy, Azaam Khan, Nicky Jain, and others under IPC Sections 109, 112, 114, 120-B, 420 and Public Gambling Act Section 4a, based on FIR 170/2022 from Madan Mahal Police Station. Both cases have next hearings in October 2025, though Sanpal has not appeared before the court in either case.
An FIR was registered at Lordganj Police Station under Section 420 IPC based on complaints of unauthorized bank accounts and illegal transactions. Jabalpur SP Siddharth Bahuguna issued a Look Out Circular through the Bureau of Immigration, preventing Sanpal’s departure from India. The SP described operations involving six online betting exchanges conducting all-India operations through Open Web Exchange platforms. Both criminal cases remain active with ongoing hearings, though Satish Sanpal has not appeared in court and remains listed as absconding in case records.
In May 2022, Jabalpur District Administration demolished illegal constructions worth Rs. 80 lakh on government land valued at Rs. 4.20 crore at Adarsh Nagar. Additional Collector Namah Shivay Arjaria confirmed that locals suspected Sanpal of having links to the D-company, though this remains unverified without formal charges. Income Tax Department officials investigated bogus firms and money transfer routes. Court records show both cases are at preliminary stages with multiple adjournments for appearance of accused and sureties, though no trial proceedings have commenced as the accused remain absconding.
Business Structure
No entity named “ANAX Group” is registered with India’s Ministry of Corporate Affairs. ANAX Holding is registered in Dubai, founded in 2018 with Satish Sanpal as Chairman, claiming a group valuation of approximately $3 billion in promotional materials.
Satish Sanpal holds current directorship in Lakshy India Cinemotion Productions Private Limited (CIN: U74999MP2016PTC042029). He resigned from Laakshya Hoteliers Hub Private Limited (CIN: U55101MP2017PTC042939), incorporated March 2017 with registered address at 2nd Floor, Shop No. 204, R.K. Towers, Wright Town, Jabalpur—the same location later raided by police. This hospitality company had authorized capital of Rs. 3.5 crore with last filings dated March 31, 2022.
ANAX Holding operates four main Dubai-based subsidiaries: ANAX Developments (real estate), ANAX Hospitality (hotels and restaurants including VII Club Dubai), ANAX Capital Asset Management (financial trading, claiming UAE Securities and Commodities Authority regulation), and ANAX Media (content creation).
Media Coverage and PR Campaign
On May 28, 2025, Curly Tales published coverage of an ANAX Capital launch at Palazzo Versace Dubai with image credits listed as “Internal”—suggesting company-provided materials. This represents promotional event coverage in Curly Tales’ typical sponsored content style.
The majority of coverage consists of paid press releases with explicit disclaimers. India TV News published content with disclaimer: “This is sponsored content. The liability for the article solely rests with the provider. The content has not been verified by India TV channel.” National Herald India published content marked as “Advertorial” with disclaimer “This is an advertorial. The article is being published as received.”
Multiple ANI News press releases were distributed via VMPL with disclaimer “ADVERTORIAL DISCLAIMER: The above press release has been provided by VMPL. ANI will not be responsible in any way for the content.” The Tribune, The Print, and The Wire published identical content simultaneously, indicating coordinated distribution.
Award coverage includes the Mid-Day International Retail and Lifestyle Icon Award 2022 and Emirates Business Conclave 2022. Viral content includes gifting his daughter Isabella a pink Rolls-Royce Phantom worth $650,000 and a birthday party at Atlantis The Royal featuring Atif Aslam, Nora Fatehi, and Tamannaah Bhatia.
No coverage was found in Times of India, Hindustan Times, Indian Express, NDTV, Bloomberg, Reuters, or Financial Times. Analysis suggests 85-90% of coverage is promotional/sponsored.
Social Media and Employee Reviews
Satish Sanpal maintains Instagram @satish.sanpal with 163,000 followers and verified status. LinkedIn shows regular posts about projects and business milestones. His daughter Isabella’s Instagram has 14,000 followers.
Indeed shows ANAX Holding with 2.3/5 stars from three reviews. A February 27, 2024 review stated: “This is a gambling station. They run different online gambling websites. Typical work day is stressful. You learn nothing except blaming and abusing others. Authoritative culture is practiced and promoted here.” Glassdoor shows minimal reviews, unusual for a claimed $3 billion company.
The pink Rolls-Royce gift triggered global backlash in June 2025 over excessive wealth display.
Conflicting Narratives
A Republic World article titled “The Reality Behind the Rumors: Satish Sanpal’s Journey in Jabalpur” claims allegations are “completely untrue” and “fake stories,” asserting “no police report, court case, or legal document has ever connected him to unethical activities.” This directly contradicts documented FIR registration at Lordganj Police Station, police raids with substantial seizures, Look Out Circular issued by immigration authorities, and government land recovery operations.
No consumer complaints were found against ANAX businesses on consumer forums. No regulatory actions by SEBI, RBI, or CCI were identified. The criminal proceedings relate to alleged betting operations in India (2018-2022), while ANAX business operates in UAE (2018-present) as a separate entity.
Timeline
2016-2017: Lakshy India Cinemotion Productions incorporated; Laakshya Hoteliers Hub incorporated at R.K. Towers, Jabalpur
2018: ANAX Holding founded in Dubai
2022: Police raids at R.K. Towers seizing cash and documents (May); Look Out Circular issued; Government land recovered worth Rs. 4.20 crore (May); Mid-Day Award (June)
2025: Isabella’s birthday party at Atlantis The Royal (February); ANAX Capital launch covered by Curly Tales (May 28); Pink Rolls-Royce gift (June); syndicated press releases across Indian media (July-August)
Conclusion
The research reveals two contradictory narratives existing simultaneously. Regional news sources and police reports document criminal proceedings related to gambling operations in Jabalpur (2018-2022), while promotional content presents Satish Sanpal as a successful Dubai-based billionaire entrepreneur.
Court records from eCourts India confirm two active criminal cases (CNR: MP20010160442023 and MP20010295312024) proceeding in District and Sessions Court, Jabalpur, with charges under IPC Sections 120-B (criminal conspiracy), 420 (cheating), and Public Gambling Act. Both cases remain at preliminary stages with next hearings in October 2025, as Satish Sanpal is listed as absconding and has not appeared before the court. Major national Indian media outlets have not covered the story.
The PR campaign infrastructure includes VMPL, ANI/PNN press release distributors, LimeStars Marketing, and ACCESS Newswire, with coordinated syndicated content placement across multiple outlets. The strategy combines paid press releases, sponsored content disclaimers, award ceremony coverage, and viral lifestyle hooks for social media amplification.
Note: This article documents ongoing criminal cases verified through eCourts India (CNR: MP20010160442023 and MP20010295312024). Satish Sanpal is presumed innocent; both cases remain at preliminary stages with no trial commenced. Verify case status at eCourts India using the CNR numbers above. Images used under fair use for news reporting.
Leave a Reply