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The Enforcement Directorate (ED) has frozen security holdings of more than Rs 580 crore of a Dubai-based ’’hawala operator’’ after fresh raids in Mahadev app case

The Enforcement Directorate may also file a fresh chargesheet in this multi-crore money laundering case soon, they said.

One of the promoters of the Mahadev online betting app, Sourabh Chandrakar, has been detained in Dubai and Indian agencies are working through diplomatic channels to get him deported.

Sourabh Chandrakar, one of the promoters of the Mahadev online betting app, has been put under "house detention" in Dubai while Indian probe agencies, including ED, have been "alerted" and are working through diplomatic channels to get

The development comes after two promoters of the app, Sourabh Chandrakar and Ravi Uppal, were detained by the authorities in Dubai.

The Enforcement Directorate may also file a fresh charge sheet in this multi-crore money laundering case soon. | Latest News India

The development comes weeks after Ravi Uppal, another promoter of the betting and gaming app, was detained by local authorities in Dubai on a red notice (RN) issued by Interpol at the behest of the ED

The development comes weeks after Ravi Uppal, another promoter of the betting and gaming app, was detained by local authorities in Dubai on a red notice issued by Interpol at the behest of the ED.

ED may file fresh chargesheet in the multi-crore money laundering case