The Indian Directorate for Enforcement of Law (ED) on Wednesday 16 April carried out an raid to the founder of Easemytrip Nishant Pitti’s areas allegedly associated with the application of Mahadev Online Betting in connection with the money laundering scheme, reported the PTI press agency and quoted development officials.
The Directorate for enforcement also made searches in Delhi, Mumbai, Chandigar, Ahmedabad, Indore, Jaipur, Chennai and Sambalpur in Odisha, reported on the news agency quoting officials.
The authorities have appointed several high -ranking politicians and bureaucrats from Chhattisgarh, who were allegedly involved in illegal operations and monetary transactions through the bet, according to the report.
MAHADEV Online Betting Application
According to an earlier MINT report, the book Online Betting Mahadev was reportedly involved in the money laundering scheme, which made ED to mark the platform for orchestration of matches through their Mahadev and Khiladi applications.
The application was reportedly involved in the washing of illegal funds worth more than £450 crore, with estimates indicating it £5,000 crore was diverted through “Hawala transactions”.
Sourabh Chandrakar and Ravi were two individuals based in Dubai who were claiming to oversee operations.
The latest development of the case was that the Central Investigation Office (CBI) was appointed by the former Chief Minister Chhattisgarh Bhupesh Baghel for one of the accused in the Mahadev bet.
According to the report, up to 21 people were named in the company, which was published in connection with the case of Mahadev online betting.
CBI Charged the Accused Like Ravi Space, SHUBHAM SONI (PINT), Chandra Vhushan Verma, ASSEM DAS, Satish Chandrakar, Nitish Deewan, Saubh Chandrakar, Anil Agarwal (Atul Agarwal) Dheraj Ahuja, Anil Kumar Dammani, Sunil Kumar Dammani, Bhim Singh Yadav, Harishankar Tibarwal, Surendra Bagi, Surendra Bagi, Surej Chokhani and two other unknowns, including a police officer with several sections of the Indian Criminal Code.
The first firms were received on March 4, 2024, which claimed that the entity illegally operated betting services.
Over the years, ED and CBI have made more search for more than 60 locations throughout India, so that individuals are suspected of engaging in the case.
(Tagstotranslate) ed raid
