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

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. ....

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Fresh Chargesheet Filed In Mahadev Betting App Case, 25 Accused Named

The Enforcement Directorate on Tuesday filed a fresh charge sheet in the Mahadev betting app-linked money laundering case, in which various high-ranking politicians and bureaucrats from Chhattisgarh are alleged to have been involved. ....

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India News | ED Files Fresh Charge Sheet in Mahadev App Case, Names 25 Accused

Get latest articles and stories on India at LatestLY. The Enforcement Directorate on Tuesday filed a fresh charge sheet in the Mahadev betting app-linked money laundering case, in which various high-ranking politicians and bureaucrats from Chhattisgarh are alleged to have been involved.
India News | ED Files Fresh Charge Sheet in Mahadev App Case, Names 25 Accused. ....

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

The Enforcement Directorate on Tuesday filed a fresh charge sheet in the Mahadev betting app-linked money laundering case. ....

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Mahadev App Case: ED Freezes Assets Worth Rs 580 Cr Of 'Hawala-Operator'; Search On For Suspected Mastermind | India News

As per reports, the Enforcement Directorate (ED) has apprehended nine individuals in connection with the ongoing case. ....

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