
The Enforcement Directorate (ED) has provisionally attached assets worth Rs 91.82 crore in a money-laundering probe linked to the Mahadev Online Book and Skyexchange.com illegal betting operations. The attached assets include Rs 74.28 crore in bank balances held by firms linked to Sourabh Chandrakar and associates, and Rs 17.5 crore in properties belonging to Gagan Gupta, an associate of Skyexchange.com owner Hari Shankar Tibrewal. The ED alleges these platforms generated massive proceeds of crime, laundered through benami accounts, and were rigged to ensure user losses.
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