According to the ED, Tibrewala has been laundering the proceeds from the betting operations by investing the money in shares of companies listed on the BSE and NSE.
Enforcement Directorate freezes ₹580 crore in Mahadev Online Book probe hindustantimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from hindustantimes.com Daily Mail and Mail on Sunday newspapers.
ED freezes Rs 580 78 crore in Mahadev Online Book case; says its operations are being run from Dubai aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.
The Enforcement Directorate (ED) has frozen security holdings of more than Rs 580 crore of a Dubai-based ’’hawala operator’’ after fresh raids in Mahadev app case
The Enforcement Directorate (ED) conducted raids at over a dozen premises across separate cities in connection with Mahadev book online betting platform