Betting money invested in stocks via 17 dummy firms: ED
The Free Press Journal|May 01, 2024
The Enforcement Directorate (ED) filed a third supplementary charge sheet in the Mahadev App online betting case in the special Prevention of Laundering Act Money (PMLA) court in Raipur, Chhattisgarh, on Tuesday.
ASHISH SINGH

The charge sheet includes the names of eight accused and 17 companies linked to betting and hawala transactions.

Suraj Chokhani and Girish Talreja have been arrested. In the supplementary charge sheet, the agency declared Harishankar Sandeep Modi, Kamal Kishor, Prashanti Bagri and two other accused, as absconding Tibrewal, in the Mahadev betting scandal.

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