Mahadev app scam: ED attaches fresh assets worth ₹388 crore

The Enforcement Directorate (ED) has attached fresh assets worth nearly ₹388 crore in the money laundering probe related to the Mahadev online betting case, reported PTI.

The case allegedly involves several high-ranking politicians and bureaucrats from Chhattisgarh.

The assets include investments made by Mauritius-based company Tano Investment Opportunities Fund, which is related to Dubai-based “hawala operator” Hari Shankar Tibrewal through FPI and FDI and properties in Chhattisgarh, Mumbai, and Madhya Pradesh in the name of promoters of various betting apps and websites,