ED files fresh chargesheet in Mahadev betting app case

Thursday, 4 January 2024
The Enforcement Directorate has filed its second prosecution complaint before a special court in Raipur in a money laundering investigation. The chargesheet, of about 1,700-1,800 pages, was filed on January 1 in the special PMLA court and names five accused. The court is yet to take cognisance of the prosecution complaint. The next hearing is on January 10.

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Enforcement Directorate Law enforcement agency and economic intelligence agency of India

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