The record
Written by software from the 1 report below. The points restate them; where one says why it matters, that is Prism's reading, not a reported fact.
- The Enforcement Directorate reported to a Raipur court that the Mahadev betting app and its affiliates generated nearly 94,400 crore rupees in illegal income over the last decade.
- The agency identified 116 individuals as accused across six charge sheets filed in connection with the money laundering investigation.
- Authorities have conducted 190 searches nationwide and seized or frozen 2,104 crore rupees in assets.
- The network continues to operate from abroad using various social media channels to attract users to illegal betting platforms.
What to watch next
- Potential updates to the illicit revenue estimate as investigations continue.
- Further arrests beyond the 14 already made.
- Court proceedings regarding the sixth charge sheet filed in Raipur.
Coverage1
1 report
Indian-language1
All filed from India
Named India · Enforcement Directorate · Lotus 365 · Mahadev Online Betting App · Sky Exchange
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