Raipur, July 10 (IANS) The Directorate of Enforcement’s (ED) Raipur Zonal Office has delivered a fresh blow to the operators of the infamous Mahadev Online Book and Skyexchange illegal betting syndicate by attaching movable and immovable properties worth Rs. 940.77 crore belonging to Vikas Garg, his family members, and entities controlled by him, an agency press release said on Friday.The latest Provisional Attachment Order, issued under the Prevention of Money Laundering Act (PMLA), 2002, cover…
Latest Mahadev Online Book News & Updates
Raipur, March 25 (IANS) The Directorate of Enforcement (ED), Raipur Zonal Office, has delivered a major blow to the illegal online betting syndicate by provisionally attaching properties worth nearly Rs 1,700 crore in the high-profile Mahadev Online Book betting case. In a Provisional Attachment Order (PAO) issued on March 24, 2026, under the Prevention of Money Laundering Act (PMLA), 2002, the ED has attached 18 luxurious immovable properties in Dubai (UAE) and 2 prime properties in New Del…
Raipur, Jan 7 (IANS) The Enforcement Directorate (ED) has provisionally attached movable and immovable properties valued at approximately Rs 91.82 crore in the ongoing money laundering probe into the illegal operations of Mahadev Online Book (MOB) and Skyexchange.com betting platforms. In its latest action, the ED’s Raipur Zonal Office froze bank balances worth Rs 74.29 crore held in the names of Dubai-based entities M/s Perfect Plan Investment LLC and M/s Exim General Trading FZCO. These firms …