ED Attaches Assets in Suumaya Group Money Laundering and Mahadev Betting App Cases

The Enforcement Directorate (ED) has provisionally attached assets worth Rs 35.22 crore linked to a money laundering investigation involving the Suumaya Group, accused of embezzling Rs 137 crore through a fictitious 'Need to Feed' scheme purportedly tied to a government programme. Separately, the ED intensified its probe into the Mahadev online betting app, attaching Rs 21.45 crore in assets connected to illegal betting and money laundering across multiple states. Both cases involve complex financial transactions and use of shell entities to conceal illicit funds.