GRI

ED, Raipur has conducted search operations at Kolkata, West Bengal on 12.12.2024 under the provisions of PMLA, 2002 in Mahadev Online Book case. During the search operations, Securities/Bonds/DEMAT accounts worth Rs. 130.57 Crore were frozen

News Anti-Bribery & Corruption Sanctions & Fines
Date: 13th Dec, 2024 Source: Enforcement Directorate (ED) Country: India Original Source

Brief

"On 12.12.2024, ED, Raipur has conducted search operations at Kolkata, West Bengal under PMLA, 2002 in Mahadev Online Book case. During the search operations, Securities/Bonds/DEMAT accounts worth Rs. 130.57 Crore were frozen. Additionally, ED investigations have revealed that M/s Mahadev Online Book Betting APP has enabled illegal betting and laundering of money through benami Bank accounts. Assets valued at Rs. 2426.18 Crore (approx.) have been seized/frozen/attached in the case."

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Enforcement Directorate (ED)

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