Mahadev Book leased several villas to support betting operations, paid large sums as protection money to Chattisgarh police and politicians: ED to special court
The Enforcement Directorate (ED) in filings before a special court under the Prevention of Money Laundering Act, 2002 (PMLA) said the founders of Mahadev Book, Saurabh Chandrakar and Ravi Uppal ran pan-India operation of betting network by residing in Dubai. The anti-money laundering watchdog listed out 6 FIRs registered in Chattisgarh and Andhra Pradesh and […]
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