ED started investigating the Mahadev Book Online Betting App syndicate in July 2022 under the Prevention of Money Laundering Act (PMLA), alleging that the promoters of the app - identified as Saurabh Chandrakar and Ravi Uppal are based overseas and remotely ran illegal betting operations with proceeds of crimes running into several thousand crores.
On November 3, four days before the first phase of Chhattisgarh assembly polls, ED arrested Das and a constable, Bhim Singh Yadav (41), and allegedly seized 25.39 crore in cash from Das's car.
This story is from the November 25, 2023 edition of Hindustan Times.
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This story is from the November 25, 2023 edition of Hindustan Times.
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