ED Attaches Rs 91.82 Crore in Assets Linked to Mahadev, Skyexchange Betting Probe
22 hours agoCrime
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7 SourcesRaipur, India
TBNthebalanced.news
ED Attaches Rs 91.82 Crore in Assets Linked to Mahadev, Skyexchange Betting Probe

The Enforcement Directorate (ED) has attached movable and immovable assets totaling Rs 91.82 crore in connection with the Mahadev Online Book and Skyexchange.com illegal betting operations. The attached assets include Rs 74.28 crore in bank balances linked to entities allegedly used by key accused Sourabh Chandrakar and others to launder proceeds of crime. Additionally, properties worth Rs 17.5 crore belonging to Gagan Gupta, an associate of Skyexchange.com owner Hari Shankar Tibrewal, were seized. The ED alleges these platforms generated massive illicit funds laundered through complex networks of benami accounts.

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