The SIT has been conducting a probe into the alleged illegal transactions between certain financial and real estate firms in the state and the promoters of the controversial Mahadev betting app.
Mahadev online book betting app is an umbrella syndicate facilitating online platforms for illegal betting websites to onboard new users, establish user IDs, and engage in money laundering through a complex network of benami bank accounts.
Mahadev betting app case: The SIT has been conducting a probe into the alleged illegal transactions between certain financial and real estate firms in the state and the promoters of the controversial Mahadev betting app. The size of the scam is about Rs 15,000 crore, as per the first information report (FIR) registered by the police in the case.
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