Mahadev app case: ED freezes Rs 580 cr of Dubai-based hawala operator

Credit: Mid-Day- Published on March 1, 2024

The Enforcement Directorate (ED) is investigating a case against “Mahadev Online Book”, which is an umbrella syndicate arranging online platforms for enabling illegal betting websites to enrol new Users, create User IDs and laundering of money through a layered web of benami Bank accounts