Business StandardCenter·
Mahadev betting app still active, proceeds of crime exceed ₹92,000 cr: ED
The Enforcement Directorate (ED) has told a court here that the illegal operations of the Mahadev online betting app and related money laundering activities were still continuing, and the proceeds of crime were estimated to have exceeded Rs 92,000 crore. The central agency on Friday sought seven-day custody of the alleged kingpin of the racket, Sourabh Chandrakar, from the special court for Prevention of Money Laundering Act (PMLA) cases. His interrogation was necessary to unravel the money tra…
Read at Business Standard →
