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Tuesday, April 23, 2024

ED freezes assets worth Rs 508 crores in Mahadev Betting App case, says network was operated from Dubai

“ED freezes assets worth Rs 508 crores in Mahadev Betting App case, says network was operated from Dubai”, Opindia, March 1, 2024:

“The Enforcement Directorate has seized Rs 580.78 crore in assets related to the Mahadev Online Betting app case, asserting that its activities are being operated from Dubai.

The ED’s action occurred as the agency conducted raids at 15 locations targeting individuals suspected of involvement in money laundering networks associated with Mahadev Online Book in Kolkata, Gurugram, Delhi, Indore, Mumbai, and Raipur.

During the operation, the ED said it retrieved cash worth Rs 1.86 crore, valuables worth Rs 1.78 crore and also frozen and identified proceeds of crime worth Rs 580.78 crore. The searches also resulted in the seizure of a large amount of incriminating evidence, including digital data and the identification of assets….”

Read the full article at Opindia.com

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