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ED files fresh charge sheet in Mahadev app case, pursuing extradition of promoters

Mahadev App Case: Villas in Dubai s Al Barsha Used for Running Call Centres, Says ED s Supplementary Chargesheet

The Enforcement Directorate has filed a supplementary chargesheet in the Mahadev app betting case, adding five accused and pegging the estimate worth of the scam at Rs 6,000 crore. The 1,800-page document is accompanied by four hard disks. The special Prevention of Money Laundering Act (PMLA) court is expected to take cognisance of the charge sheet on January 10.

Enforcement Directorate files fresh charge sheet in Mahadev app case

Enforcement Directorate files fresh charge sheet in Mahadev app case
orissapost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from orissapost.com Daily Mail and Mail on Sunday newspapers.

Enforcement Directorate files fresh charge sheet in Mahadev app case

Enforcement Directorate files fresh charge sheet in Mahadev app case
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