The Enforcement Directorate (ED) on Friday said it was probing an alleged payment of about ₹508 crore by the Mahadev betting app promoters, who are facing serious criminal charges, to Chhattisgarh Chief Minister Bhupesh Baghel over a period of time.
The ED’s statement came a day after the agency conducted searches in the poll-bound State and intercepted ₹5.39 crore, following a tip-off that a large amount of cash was being moved at the instance of the app promoters in relation to the Assembly polls on November 7 and 17.
The agency said it carried out searches at Hotel Triton and another location in Bhilai and intercepted a cash courier, Asim Das, who was sent from the United Arab Emirates (UAE) especially to deliver the cash for “electioneering expenses of the ruling Congress party”.