CBI Conducts Searches at 33 Locations Across Six States in Mahadev Betting App Case
The agency seized documents and devices that allegedly show mule accounts and hawala channels used to move betting proceeds abroad.
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Mahadev betting probe: CBI raids at 33 locations in 6 states based on Sourabh Chandrakar's interrogation
Sourabh Chandrakar is currently in the custody of the ED, which is conducting a parallel money-laundering investigation into the Mahadev betting case.
CBI conducts searches at 33 locations across six states in Mahadev betting app case
The CBI has carried out extensive searches at 33 locations linked to the Mahadev Online Book case. These operations spanned across six states and led to the seizure of various digital devices and documents. Following an extradition from Oman, Sourabh Chandrakar provided crucial information about the platform's betting operations. The investigation indicates a network using mule accounts and hawala channels for transferring profits.
The CBI has raided 33 locations across six states over the past few days, targeting the premises of panel operators of the illegal online betting platform, the Mahadev Online Booking app.
CBI raids 33 locations across six states in Mahadev online betting case - tennews.in: National News Portal
New Delhi, Nov 14 (IANS) The Central Bureau of Investigation (CBI) has carried out searches at 33 locations across six states in connection with the illegal online betting platform Mahadev Online Book App, targeting premises linked to its panel operators, officials said on Saturday. The searches were conducted over the past few days following disclosures […] The post CBI raids 33 locations across six states in Mahadev online betting case appeare…
CBI raids 33 locations across six states in Mahadev online betting case
New Delhi, Nov 14 (SocialNews.XYZ) The Central Bureau of Investigation (CBI) has carried out searches at 33 locations across six states in connection with the illegal online betting platform Mahadev Online Book App, targeting premises... - Social News XYZ
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