ED, Raipur Zonal Office has provisionally attached movable and immovable assets on 05.12.2024 under the provisions of PMLA, 2002 worth Rs. 387.99 Crore in the form of movable (Investment made by Mauritius based company, M/s Tano Investment Opportunities Fund related to Hari Shankar Tibrewal through FPI & FDI) and immovable property situated at Chhattisgarh, Mumbai and Madhya Pradesh held in the name of Promoters of the multiple betting app/websites, the panel operators and the associates of the promoters in Mahadev Online Book case

"On "07/12/2024", the "Enforcement Directorate (ED)" issued an update regarding "ED, Raipur Zonal Office has provisionally attached movable and immovable assets on 05.12.2024 under the provisions of PMLA, 2002 worth Rs. 387.99 Crore in the form of movable (Investment made by Mauritius based company, M/s Tano Investment Opportunities Fund related to Hari Shankar Tibrewal through FPI & FDI) and immovable property situated at Chhattisgarh, Mumbai and Madhya Pradesh held in the name of Promoters of the multiple betting app/websites, the panel operators and the associates of the promoters in Mahadev Online Book case". This attachment brings the total Proceeds of Crime to Rs. 2295.61 Crore, with 11 arrests made and four Prosecution Complaints filed."