The Enforcement Directorate (ED) on January 28 conducted raids at more than 15 locations across the country as part of its ongoing money laundering investigation into the Mahadev online betting and gaming app case.
The raids are underway in West Bengal, Mumbai and the National Capital Region based on inputs against some suspects linked to the case, sources said.
The move comes almost a month after the federal agency arrested two individuals, Nitin Tibrewal from Kolkata and Amit Agrawal from Raipur. Both accused were arrested in the second week of January.
