Mahadev promoter faces ED trial for money laundering under online betting case

New Delhi: With illegal betting app Mahadev Online Book promoter Sourabh Chandrakar now in Central Bureau of Investigation (CBI) custody, after the agency brought him back from Oman, the Enforcement Directorate has a money-laundering trial waiting, about ₹3,500 crore in attached assets and a fugitive economic offender plea listed for December 5, according to people with knowledge of the matter.

A Delhi court granted the CBI a two-day transit remand of Chandrakar, the alleged kingpin in the scandal. He will now be taken to Chhattisgarh.

Read more

You may also like

Comments are closed.

More in IT