News > Probe agency files first chargesheet in Mahadev Betting app case
Probe agency files first chargesheet in Mahadev Betting app case
21/10/2023 11:11 PM | Click to read full article
Enforcement Directorate (ED) has filed its first chargesheet in connection with its money laundering investigation into the Mahadev betting app case that surfaced in Chhattisgarh. The prosecution complaint was filed by the federal probe agency before the special Prevention of Money Laundering Act (PMLA) court in Raipur on Friday, official sources said. The ED has named 14 people in the prosecution complaint.
