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The Enforcement Directorate on Tuesday filed a fresh charge sheet in the Mahadev betting app-linked money laundering case, in which various high-ranking politicians and bureaucrats from Chhattisgarh are alleged to have been involved.
Former Chhattisgarh chief minister Bhupesh Baghel has been accused of receiving proceeds from an illegal Mahadev betting app. The state's economic offences wing filed an FIR against 20 accused under various sections of the Indian Penal Code in the alleged ₹5,500 crore Mahadev app case. The report claims that Baghel and his associates regularly received the proceeds. The ED has urged the state police to investigate the alleged role of politicians and police personnel.
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 online betting app case has former Chhattisgarh CM Bhupesh Baghel in its crosshairs with the agency earlier asserting that one of the accused in the case had admitted to paying Rs 508 crore to Baghel.
The Enforcement Directorate has frozen security holdings of more than Rs 580 crore of a Dubai-based "hawala operator" and seized cash and valuables worth Rs 3.64 crore after fresh raids in the Mahadev app-linked money laundering case, official source