1

₹417 Crore Asset Seizure in Mahadev Betting Case

News Discuss 
In September 2023, ED froze or seized ₹417 crore in the Mahadev Book investigation across 39 locations. The platform offered sports and casino-style online betting and laundered funds through benami accounts and hawala networks. Investigators traced lavish cash expenditures, including ₹200 crore spent on a UAE wedding and ₹112 crore via hawala for event planning—underscoring elite cir... https://mahadevbooki.in/blog/online-betting-mahadev-book/

Comments

    No HTML

    HTML is disabled


Who Upvoted this Story