ED exposes elaborate scheme in Mahadev App Betting Case: call centres run from villas in Dubai’s Al Barsha, assets worth Rs 541.7 crore frozen
The Enforcement Directorate (ED) has revealed further details in its supplementary chargesheet filed in the Mahadev app betting case, expanding the scope of the scam to an estimated Rs 6,000 crore. The extensive 1,800-page document, accompanied by four hard disks, introduces five new accused and delves into the involvement of Dubai-based operations, highlighting the misuse […]
The post ED exposes elaborate scheme in Mahadev App Betting Case: call centres run from villas in Dubai’s Al Barsha, assets worth Rs 541.7 crore frozen appeared first on G2G News.