Probe agency searches EaseMyTrip founder Nishant Pitti's premises in Mahadev online betting app case

Committed to cooperating with authorities: EaseMyTrip on ED raid

New Delhi: After the Enforcement Directorate (ED) conducted multi-state searches, including at one of the premises of EaseMyTrip, in connection with the Mahadev online betting app-linked money laundering case, the online travel platform on Thursday said it remains committed to cooperating with the authorities. ED further intensified its investigation into the Mahadev online betting app money laundering case, undertaking an extensive series of ra…

Probe Agency Raids EaseMyTrip Co-Founder's Premises In Mahadev App Case

The Enforcement Directorate on Wednesday searched the premises of online travel booking portal EaseMyTrip's co-founder Nishant Pitti as part of fresh multi-state raids in the Mahadev online betting app linked money laundering case, officials said.

Probe agency searches EaseMyTrip founder Nishant Pitti's premises in Mahadev online betting app case

Fresh multi-state searches by the Enforcement Directorate in connection with Mahadev online betting case.

Surana Group, Sai Surya Developers under ED scanner, raids carried out across Hyderabad

Enforcement Directorate conducts raids in Hyderabad on Surana Group and Sai Surya Developers in money laundering probe.

Chhattisgarh police arrest 14 persons over betting through Mahadev apps

Raipur, Apr 16 (PTI) The Chhattisgarh police have arrested 14 persons from many states for allegedly accepting bets on the ongoing Indian Premier League (IPL) matches via Mahadev betting apps, a police official said on Wednesday.The Central Bureau of Investigation (CBI) is already investigating the Mahadev app betting scam in Chhattisgarh.Of 14 arrested, six hail from Chhattisgarh, three from Jharkhand, two from Madhya Pradesh and one each from …

ED raids multiple cities, including Sambalpur, in Mahadev online betting app money laundering probe

New Delhi: The Enforcement Directorate (ED) intensified its investigation into the Mahadev online betting app money laundering case with a series of raids conducted across several states, including Odisha. Search operations were carried out in multiple cities such as Sambalpur, Delhi, Mumbai, Chandigarh, Ahmedabad, Jaipur, Chennai, and Indore. The crackdown forms part of a broader investigation into the app’s illegal operations and financial act…