The record
Written from the 1 report below. Nothing here is unsourced.
- The Enforcement Directorate has filed a charge sheet in a Chhattisgarh court regarding the continued operation of the Mahadev online betting platform.
- Investigators allege the app and its related websites generated over 94,000 crore rupees in illicit funds since their inception.
- The agency claims that local officials and politicians provided support to the illegal betting network.
- Authorities have arrested 14 individuals and attached assets valued at over 2,000 crore rupees as part of the ongoing investigation.
What to watch next
- Ongoing judicial proceedings in the PMLA court
- Further arrests of individuals connected to the betting network
- Potential recovery of additional proceeds of crime
Who said what1
Only words found exactly in the article are shown, attributed and linked to the line they came from.
Enforcement Directorate
1 quote · 1 outlet
“As per the latest findings of the investigation under PMLA, 2002, it is found that Mahadev Online Booking Application is still in operations and running huge number of panels,”
In the article
…a quick buck via betting and entertainment, according to the agency. It filed a criminal case under PMLA in October 2022, taking cognisance of seven police FIRs filed in Chhattisgarh, Andhra Pradesh and West Bengal. " As per the latest findings of the investigation under PMLA, 2002, it is found that Mahadev Online Booking Application is still in operations and running huge number of panels, " the ED said in the charge sheet, according to officials who spoke to PTI. Thereby, it added, that he total estimated proceeds of crime generated by the Mahadev app can be estimated at Rs 75,000-Rs 80,000 crore during…
Coverage1
All filed from India
Named India · Andhra Pradesh · Bhilai · Bhopal · Chhattisgarh · Delhi · Mumbai · Raipur · West Bengal · Enforcement Directorate · Lotus365.com · Mahadev Online Book · Skyexchange.com
The 1 report is listed beside the record.
Ask this story
Answers cite the reports above, or say they can't.