Mahadev betting probe: ED attaches assets worth Rs 91.82 crore; bank balances, Dubai properties frozen
The Enforcement Directorate has frozen assets totaling ₹91.82 crore in its probe into the Mahadev Online Book's illegal betting operations. The attached funds include bank balances and real estate, believed to be proceeds of crime laundered through shell firms and foreign investments. The agency is also investigating a 'cashback' racket involving Indian stock market investments.
The Enforcement Directorate has frozen assets totaling ₹91.82 crore in its probe into the Mahadev Online Book's illegal betting operations. The attached funds include bank balances and real estate, believed to be proceeds of crime laundered through shell firms and foreign investments. The agency is also investigating a 'cashback' racket involving Indian stock market investments.
