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.
With high-profile cases involving politicians, actors and celebrities, raids, seizures, attachments, summons and interrogation, the ED has turned into India's most debated, discussed, opposed and feared agency
The Enforcement Directorate (ED) has received a notarised copy of an 11-page statement from Subham Soni, one of the prime accused in the Mahadev online betting app case that originated from Chhattisgarh. This could mean mounting trouble for Bhupesh Baghel.
Chhattisgarh Assembly elections 2023 live updates: Voters of Chhattisgarh will choose between repeating the Bhupesh Baghel-led Congress government that s banking on pro-farmer policies and BJP, whose campaign was based on a string of corruption charges against the CM, including the Mahadev betting app scam. The BJP is trying to woo the state’s urban voters over this issue.
Mahadev betting app scam: The company released a statement later, refuting all allegations, and said that they have no information about the FIR apart from what was being said in the media.