Vikash Chapparia News Today

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The Enforcement Directorate has arrested two more persons in connection with its money laundering investigation into the Mahadev online betting and gaming app case, officials said on Saturday.

Nitin Tibrewal and Amit Agrawal were taken into custody under various sections of the Prevention of Money Laundering Act (PMLA) and produced before a special court in Raipur

The Enforcement Directorate (ED) has arrested two individuals, Nitin Tibrewal and Amit Agrawal, in connection with the money laundering investigation into the Mahadev online betting and gaming app case. Tibrewal, a Kolkata resident, is a "close associate" of accused Vikash Chapparia, alleged to have purchased undisclosed properties in Dubai using the proceeds from the apps profits. Agrawal, a relative of another accused, Anil Kumar Agrawal, is alleged to have received funds from Anil K...

Get latest articles and stories on India at LatestLY. The Enforcement Directorate has arrested two more persons in connection with its money laundering investigation into the Mahadev online betting and gaming app case, officials said on Saturday. India News | ED Makes Two Fresh Arrests in Mahadev Online Betting App Money Laundering Case.

India News: The Enforcement Directorate has arrested two more persons in connection with its money laundering investigation into the Mahadev online betting and ga

The ED has arrested two individuals in connection with the Mahadev online betting and gaming app case. They face charges under the Prevention of Money Laundering Act and have been remanded to ED custody until January 17.

(This story has not been edited by THE WEEK and is auto-generated from a PTI