Enforcement Directorate: ED files fresh charge sheet in Mahadev app case, names 25 accused

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ED files fresh charge sheet in Mahadev betting app money laundering case, names 25 individuals and entities as accused, including high-ranking politicians and bureaucrats from Chhattisgarh. Girish Talreja and Suraj Chokhani among those named. Court to take cognisance on May 4. Case involves illegal operations of 'Lotus365', a sister concern of Mahadev Online Book (MOB) app. ED alleges involvement of various high-ranking politicians and bureaucrats from Chhattisgarh. Projected proceeds of crime around Rs 6,000 crore.

Related Keywords

Dubai , Dubayy , United Arab Emirates , Kolkata , West Bengal , India , Chhattisgarh , Mahadev , Jammu And Kashmir , Girish Talreja , Suraj Chokhani , Sourabh Chandrakar , Ravi Uppal , Saurabh Pandey , Lal Jain , Hari Shankar Tibrewal , Lotus , , Enforcement Directorate , Money Laundering Act , Mahadev Online Book , Ratan Lal Jain ,

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