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The Enforcement Directorate (ED) conducted raids at over a dozen premises across separate cities in connection with Mahadev book online betting platform
The first charge sheet alleges that Chandrakar spent around Rs 200 crore in cash for his wedding in Ras Al Khaimah, UAE, in February 2023.
The Enforcement Directorate (ED) on Friday said it has made a fresh and the ninth arrest in connection with its money-laundering probe into the alleged illegal operations of the Mahadev online gaming and betting application.
Companies have also been set up in the UAE under Nitish Diwan's name, and they provided visa services to the staff of Mahadev Online Book working in Dubai.
The Enforcement Directorate (ED) on Friday arrested Nitish Diwan under the Prevention of Money Laundering Act (PMLA) in Raipur.Diwan -- is the ninth arrested person in connection with alleged money laundering case -- popularly known as ...