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The Enforcement Directorate (ED) on Wednesday carried out raids at 17 locations, including three in Mumbai, in connection with the Mahadev betting app case
Bhupesh Baghel has been named in the fresh chargesheet filed by the Enforcement Directorate (ED) in connection to the investigation linked to Mahadev betting app case.
This latest development follows earlier arrests made by the agency in November.
The Enforcement Directorate has filed a supplementary chargesheet in the Mahadev app betting case, adding five accused and pegging the estimate worth of the scam at Rs 6,000 crore. The 1,800-page document is accompanied by four hard disks. The special Prevention of Money Laundering Act (PMLA) court is expected to take cognisance of the charge sheet on January 10.
A team was sent to Dubai to complete legal documentation work and initiate extradition proceedings.