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In an ongoing investigation into the Mahadev App racket, an online gaming platform that allegedly cheated people, the ED on Wednesday conducted searches at about 10 locations, including the premises of Baghel’s political advisor, Vinod Verma, and two officers on special duty at his office. It also searched the premises of a businessman based in Bhilai.
Nitin Bhatnagar, a Maltese citizen and a former relationship manager of the Bank of Singapore, was taken into custody under the provisions of the Prevention of Money Laundering Act on Tuesday.
Nitin Bhatnagar, a former relationship manager of the Bank of Singapore, has been arrested by the Enforcement Directorate in connection with a bank fraud and money laundering case involving Ratul Puri, the nephew of former Madhya Pradesh Chief Minister Kamal Nath.
The Enforcement Directorate has arrested banker Nitin Bhatnagar as part of its money laundering probe into a ₹354 crore bank fraud case involving Ratul Puri. | Latest News India
In an ongoing investigation into the Mahadev App racket the ED on Wednesday conducted searches at about 10 locations, including the premises of Baghel’s political advisor, Vinod Verma, two officers on special duty at his office and the premises of a businessman based in Bhilai.