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Trending News: IPL 2025: It has given relief to bowlers in IPL ‘, Shami appreciated BCCI’s new ruleIndian cricket team’s fast bowler Mohammed Shami threatened to kill, FIR registered in cyber cellIn India, this Bollywood actor was banned on Fawad Khan’s film, he said- you ban a film …So because of this grandmother had left Kapil Sharma Show, Ali Asgar said- The actor gets trapped …"Ban on those promoting terrorism"Nirmala Sitharaman created international pressure to stop Pakistan’s financial assistancePanchayat 4 Teaser: Teaser of Panchayat Season 4 released, Phulera’s sour-sweet politicsChris Gayle – Suryakumar Yadav – Not AB de Villiers but Manoj Tiwari told him the best batsman in IPL historySitaare Zameen Par First Poster: Aamir Khan’s first glimpse of the stars on the ground, is Aamir Khan’s Masterstroke?So because of this grandmother had left Kapil Sharma Show, Ali Asgar said- The actor gets trapped …Pakistan has done a second missile test in 3 days in panic, claimed to hit 120 km from ‘Fatah’ICC Ranking: Team India waved in world cricket, Number 1 made in ODI and T20, shock in Test cricketGreat performance of Indian economy, strong growth showing indicators: CEA NagswaranIPL 2025: exciting playoff race! 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Water stopped from Bagihar dam, understand why Pakistan has been protestingWhy did a young man carrying a jump to the drain to show the whereabouts of terrorists in Kulgam? Video also came in frontBomb blasts in this popular singer’s mega concert, police failed, 2 arrested‘He was eccentric ..’, not Wasim Akram, Kevin Pietersen told this player the most dangerous bowler of his eraMutual split in the meeting of army-leaders in Pakistan, know why Imran Khan’s party was not includedTension from India, public pauper … Still Pak government filling its pockets, ministers’ salary increased by 188%Indian startups raised $ 102.93 million funding in 1 week, Healthtech-Cletech sector leadsKKR vs RR: ‘Yeh Misege Kahe does not end’, the won match losing by one run, Rahul Dravid is unable to believe himself, reaction viral, videoFire in Kanpur’s shoe factory, 5 people of the same family burnt aliveAfter 17 years, Akshay Kumar will have a reunion on screen with this actor! Will Villain be made in the remake of this South film?Fan took out jugaad to see Pakistani actress on Instagram, some such reaction of heroineUnited Nations Security Council meeting on India-Pakistan tension today, what is the plan of IslamabadRiyan Parag: Ryan Parag’s blast in IPL, surprised the world by creating a maharikard, became the only batsman to do soImran Khan’s party shied away from a highlayal meeting related to Indo-Pak tensionIn 17 years, this actor has given only 2 hit films, leave the hero, do not even run a career as a villain, yet he has won Lagirius lifeFerozepur Cantonment Board practiced ‘blackout’ amidst India-Pakistan tensionPrashant Kishore will take out ‘Bihar Parivartan Yatra’ from JP’s birthplace SitabadiyaraIPL 2025: One of the most trusted batsmen in IPL history, this season is also a blast, records also giving testimonyIsrael announced to increase war on Gaza, called thousands of reserve soldiersIsrael announced to increase war on Gaza, called thousands of reserve soldiersPBKS Vs LSG: Prabhasimran Singh’s special record, Chris Gayle Club joined Punjab openerKkr vs rr: "When you are by one or two runs …" Ajinkya Rahane said a big thing after Kolkata’s exciting victoryDushman will get answers in the same language, all familiar with PM Modi’s working style … Rajnath Singh’s warning to PakistanDarkest wounds to Israel, troubled by fire! 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Know about the practice of fasting till voluntary death in Jainism"I should get justice" CRPF jawan’s PM trapped after marriage from Pakistani girlAir India postponed Tel Aviv after Huti missile attackVIDEO: 25 meter deep pit at Israeli airport with Huti missile attack, Netanyahu convened emergency meetingIPL 2025: Andre Russell created history at Eden Gardens, became the third batsman to do this feat in T20Nitish’s big bet before Bihar elections, cricketer Ishaan Kishan’s father entrusted a big responsibility in the partyKKR’s ‘Super Missile’ this year had a havoc in the title win last yearBabil Khan took a big step after the video went viral, told Ananya Pandey to Arijit Singh …KKR vs RR Live Score, IPL 2025: Kolkata won the toss against Rajasthan and chose battingIFTDA President Ashok Pandit said- Go to Jammu before raising opinion on the terrorist attack, CRPF jawan’s wife and police constable Pakistani …This actress was in love with former Pakistani cricketer and PM Imran Khan, dating in London, then broken relationship due to thisActress relationship with 30th birthday photos, shared photo while kissing 20 years older boyfriendPunjab Kings team sign Babar Azam’s partner, Glenn Maxwell out of IPL 2025Huti rebels attack at Israeli’s Tel Aviv Airport, no casualtiesHuti rebels attack at Israeli’s Tel Aviv Airport, no casualtiesThis influencer used to dream of becoming an actor, laborers made under compulsion, also done cleanliness, today …Actress relationship with 30th birthday photos, shared photo while kissing 20 years older boyfriendNot only Romario Shepherd, these 10 batsmen of RCB have no answer, have given 50 runs in just so many ballsSo we will do nuclear attack … Pakistan is not coming from its jackalFather was a Brahmin, mother was a Muslim, Mahesh Bhatt showed his mother Shirin Mohammed’s story in this film, daughter Pooja played the role of grandmotherFather was a Brahmin, mother was a Muslim, Mahesh Bhatt showed his mother Shirin Mohammed’s story in this film, daughter Pooja played the role of grandmotherSMRITI Mandhana: Smriti Mandhana has a big act in Indian women’s cricket, ‘Special century’ was scared by completing ‘special century’Palak Tiwari reached Shirdi with mother Shweta Tiwari and brother, Darshan of Sai Baba, video went viralSalman Khan, Ranbir Kapoor or Sanjay Dutt is not India’s richest StarKid! 3130 crore is net worth, father has also been a superstarShocking, this batsman held the longest six of IPL 2025, two Indians in the top-5 listWomen and men cannot be equal … Know why the furious madrasas and clerics in BangladeshAmitabh Bachchan’s onscreen sister became this actress, love to gangster and married, left the industry now …‘Morden -Day T -20 Cricket …"CSK coach Stephen Fleming made a big announcement about 17 -year -old Ayush MhatreWomen and men cannot be equal … Know why the furious madrasas and clerics in BangladeshWhat does Pakistan want to be furious, jackal on the border?When Meera Rajput was 20 years old when married to 34-year-old Shahid Kapoor, I said- I talk as before …When Meera Rajput was 20 years old when married to 34-year-old Shahid Kapoor, I said- I talk as before …Virat Kohli: Virat Kohli became immortal in the history of IPL, the world’s first player to do this featPakistan’s action shocked Pakistan, closed its ports for Indian shipsRaid 2 Box Office Collection Day 3: After Red 2 Ajay Devgan became sequel king at the box office, earned so much 3 daysCSK vs RCB: Virat Kohli created history in IPL, made the world surprised by making such a maharkord, difficult to believeDharmendra and Jaya Prada’s Runion, the actress tells ‘Pyari’ fans to remember the old daysCSK vs RCB: Dhoni created history in IPL, became the first batsman in the world to make such a maharkordNEET UG exam today … from action, from dress code to documents on spreading rumors; Know the necessary guidelinesWater dispute: Petition filed against the deployment of Punjab Police at Bhakra Dam siteIndia conducted the first flight test of ‘Strotospheric Aircraft’Warren Buffett Berkshire Hathaway’s resignation from the post of CEO, recommendation of Greg Abel’s name as successor
Mon. May 5th, 2025 1:18:22 PM

ED’s big action in Mahadev online betting app case, assets worth more than Rs 573 crore freeze


New Delhi :
Enforcement Directorate has taken major action in Mahadev Online Betting App case. The ED has freeze assets worth Rs 573 crore after raiding various locations in this case. This was conducted on many locations in Delhi, Mumbai, Indore, Ahmedabad, Chandigarh, Chennai and Sambalpur (Odisha) on 16 April 2025 under the Prevention of Money Laundering Act.

During this search, ED seized Rs 3.29 crore cash. Also, ED freezed securities, bonds and demat accounts worth more than Rs 573 crore. Along with this, objectionable documents and electronic evidence were also recovered.

Black money is used in this way

ED investigation has revealed that Mahadev Online Book Betting App is a syndicate that provides online platform for illegal betting. Through this network, a large amount of black money was earned and it was sent to the country and abroad through benami bank accounts.

It has also been revealed that this illegal money was sent out of India and was again invested in the Indian stock market from countries like Mauritius and Dubai in the name of “foreign portfolio investors”. This money was used to cheat common investors by bringing artificial fluctuations in the prices of shares of some companies in SME sector.

The role of many promoters also appeared in the investigation

During the search, the role of many such promoters has also been revealed, who tried to increase the valuation of the company by investing in these wrong ways by investing through share warrant, preferred issue or promoter-share sale.

Middlemen and brokers also played a big role in these works, which have also been taken by the investigating agency under search.

More than 3000 crore properties seizing or freeze

So far, more than 170 locations have been raided in this case and assets worth Rs 3002.47 crore have been seized or freeze. Also, 13 people have been arrested in this case so far. Apart from this, 74 institutions have been made accused and so far 5 charge sheets have been filed.

The Mahadev online betting app case is now emerging as a multilayer economic scam, which includes a large network of manipulation, betting and money laundering in the stock market. ED investigation is still going on.



(Tagstotranslate) Mahadev Online Betting App Case (T) Mahadev Online Betting App Case Update (T) Mahadev Online Betting App Case ED (T) Ed Raids (T) MAHADEV Online Betting App Case Ed raids
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