Mahadev betting case: ED conducts fresh raids in Kolkata, freezes Rs 130 cr

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Mahadev betting case: ED conducts fresh raids in Kolkata, freezes Rs 130 cr - Business Standard

Quick Summary:

The Enforcement Directorate on Friday said it has conducted fresh searches in Kolkata in the Mahadev online betting-linked money laundering case and has frozen securities and deposits worth more than Rs 130 crore.

During the searches conducted in Kolkata, securities, bonds and demat accounts worth Rs 130.57 crore were frozen under the provisions of the Prevention of Money Laundering Act (PMLA), the ED said.

The case pertains to an ongoing investigation by the federal agency in which a number of high-ranking politicians and bureaucrats from Chhattisgarh are alleged to have been involved.