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ED freezes Rs. 580 crores in Mahadev Betting App case

ED freezes assets worth ₹580 crore linked to Mahadev Online Book's illegal betting network
Widespread searches across multiple cities lead to recovery of cash, valuables, and incriminating evidence
Hawala operator Hari Shankar Tibrewal identified as a key player, with connections to Mahadev Online Book's promoters and offshore investments

ED freezes Rs. 580 crores in Mahadev Betting App case

The Enforcement Directorate (ED) has intensified its crackdown on the illegal betting network associated with "Mahadev Online Book," freezing assets worth ₹580 crore. Key findings from widespread searches conducted across Kolkata, Gurugram, Delhi, Indore, Mumbai, and Raipur include the recovery of cash and valuables, identification of proceeds of crime, and seizure of incriminating evidence. Additionally, the investigation revealed the involvement of hawala operator Hari Shankar Tibrewal, based in Dubai, and his connection to the promoters of Mahadev Online Book.

The ED's probe into Mahadev Online Book's illegal betting syndicate has uncovered a complex web of money laundering, involving hawala transactions and offshore investments in the Indian stock market. This crackdown follows FIRs filed by various state police departments, with Mahadev Online Book's operations extending to Dubai and its promoters' involvement in other online betting platforms, further complicating the investigation.

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Mahadev Online Book

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