ED's big action against Mahadev APP, raids in many cities including Kolkata-Mumbai; Property worth Rs 417 crore seized
The Enforcement Directorate has frozen and seized assets worth Rs 417 crore in the Mahadev online betting case. Officials gave this information on Friday. Officials said that we conducted searches against the money laundering network linked to Mahadev App in cities like Kolkata, Bhopal, Mumbai etc. During this period we have frozen/seized crime proceeds of Rs 417 crore.
The Weekly Mail Post 
The Enforcement Directorate (ED) has frozen and seized assets worth Rs 417 crore in the Mahadev online betting case. Officials gave this information on Friday.
Saurabh Chandrakar and Ravi Uppal promote this company. This company operates from Dubai.
According to officials, ED recently conducted a massive search operation against the money laundering network linked to Mahadev App in cities like Kolkata, Bhopal, Mumbai etc. During this period, a large amount of incriminating evidence was obtained and assets worth Rs 417 crore were frozen/confiscated.
Officials said that ED's investigation has revealed that Mahadev Online Book App is run from UAE. The promoters of the company are residents of Bhilai, Chhattisgarh.
