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Dynamite News
Dynamite News
National
DN Bureau

Mahadev Betting App: ED attaches additional assets of over Rs 385 Cr

ED Mahadev The Directorate of Enforcement
Representational Image

New Delhi: The Directorate of Enforcement (ED) attached assets worth Rs 387.99 crore in connection with the Mahadev online betting case under Prevention of Money Laundering Act, the agency said on Saturday.

Movable investments
These assets, attached on December 5, include movable investments made by a Mauritius-based company, Tano Investment Opportunities Fund, linked to Hari Shankar Tibrewal through FPI and FDI, as well as immovable properties located in Chhattisgarh, Mumbai, and Madhya Pradesh. The assets are held by the promoters of multiple betting apps and websites, panel operators, and associates.

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