Mahadev Betting App Case: ED Probe Uncovers ₹423 Crore Routed To Stock Portfolios freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.
The Mahadev illegal betting app scam involves Ability Games deal with Delta Corp for the Nepal casino business. Delta Corp faces GST notices. ED probes crime proceeds from Skyexchange and Lotus365.com, freezing ₹1,100 crore shares.
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.
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.
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.