ED busts multi-crore Mahadev online betting network, freezes assets worth Rs.1296.05 crore
The Directorate of Enforcement (ED) recently conducted extensive searches targeting money laundering networks associated with Mahadev Online Book in Kolkata, Gurugram, Delhi, Indore, Mumbai, and Raipur, resulting in the recovery of cash amounting to Rs.1.86 Crore and valuables worth Rs.1.78 Crore. Additionally, proceeds of crime worth Rs.580.78 Crore have been frozen or identified. The searches […]
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