Fresh ED Raids in Mahadev Online Betting Money Laundering Case
The Enforcement Directorate conducted multi-state searches at the premises of EaseMyTrip founder Nishant Pitti in connection with the Mahadev online betting-linked money laundering case. The raids spanned several cities and involve high-ranking political figures and bureaucrats in illegal betting operations.
- Country:
- India
The Enforcement Directorate (ED) intensified its probe into the Mahadev online betting app-linked money laundering case with fresh raids at multiple locations, including the premises of Nishant Pitti, the founder of EaseMyTrip.
Locations raided include areas in Delhi, Mumbai, Chandigarh, Ahmedabad, Indore, Jaipur, Chennai and Sambalpur, marking a significant crackdown by the ED amid allegations involving notable politicians and bureaucrats, particularly from Chhattisgarh.
Earlier investigations revealed that the Mahadev Online Betting app facilitated illegal transactions through a complex network of benami accounts, implicating influential figures. This case highlights ongoing concerns over illegal gambling and money laundering activities.
(With inputs from agencies.)
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