The Directorate for the enforcement of law on Wednesday (April 16, 2025) searched the Nishant Pitti co -founder in connection with the money washing associated with the alleged application for Blocking in Chhattisgarh in the field of online travel, the ED official said.
Mr. Pitti’s and Delhi-NCR residence raids were part of the raids carried out by the agency in “more than 53 locations” in the country, said the official and added that the search was to monitor the movement of the income from crime (POC) created from Mahadev Betting. Ed previously claimed that her spacecraft revealed the involvement of several of the best politicians and bureaucrats from Chhattisgarh and that POCS was about 6,000 GBP in this case.
Mumbai, Chandigarh, Ahmedabad, Indore, Jaipur, Chennai and Sambalpur in Odisha except Delhi-NCR, but none in Chhattisgarh, added. The agency is now investigating whether the POs generated by Mahadev and the related platforms were going through the stock markets.
According to EasyMytrip.com, the “End to End” travel solution including air tickets, hotels and holiday packages, rail and bus offers one of the largest online travel platforms in terms of air ticket.
While Mr. Nishant Pitti’s telephone number was unreachable, the answer to the e -mail sent by EasyMytrip was looking for an answer to the ED action against their promoter until this message was published.
The Central Investigation Office, which examines the accusations of the secret agreement between the promoters of the Mahadev online book and the higher government officials, as well as politicians, including the former Chief Minister Bhupesh Baghela, performed last month in 60 places across Chhattisgarh, Bhopal in Calcutta and Delhi. These places included Mr. Baghel’s residence. Former cm rejected any involvement in the case.
In the further development associated with Mahadev Betting, the police said on Wednesday that she had arrested a lot of bookmakers from Raipur, Kolkata and Guwahati, who allegedly “operated betting via the Mahadev app L95 Lotus, Lotus 651 and Lotus 656”. These transactions were value of rupees and were carried out through 500 bank accounts used by the accused for accepting money, the policeman said.
Published – April 16 2025 9:29
