The Enforcement Directorate (ED) has filed a fresh charge sheet in a money laundering case related to alleged illegal betting and gaming through the Mahadev online book app. The agency has been investigating the matter and has found evidence that suggests money laundering activities were being carried out through the app.

The ED will be sharing the second prosecution complaint with Dubai authorities in order to secure the deportation or extradition of the two main promoters involved in the case. Both promoters are believed to be in Dubai and the ED is working towards bringing them to India to face legal proceedings.

The Mahadev online book app has been under scrutiny for quite some time now. It has been alleged that the app facilitated illegal betting and gaming activities, leading to a significant amount of money being laundered.

The ED’s investigation has revealed that large sums of money were being transacted through the app and various financial irregularities were taking place. The agency has been able to trace the flow of funds and is now focused on building a strong case against the accused.

The agency is determined to crack down on money laundering and illegal betting activities. They are working closely with Dubai authorities to ensure the deportation or extradition of the two main promoters. This demonstrates the ED’s commitment to bringing those involved in financial crimes to justice.

The ED’s filing of the fresh charge sheet signifies a significant development in the case. It shows the agency’s progress in unraveling the complex web of money laundering and betting operations conducted through the Mahadev online book app.

The ED will continue its efforts to uncover the truth and hold those responsible accountable for their actions. The agency’s relentless pursuit of justice serves as a deterrent to others who may attempt to carry out similar activities in the future.