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ED makes two fresh arrests in Mahadev online betting app money laundering case

IndiaTimes Saturday, 13 January 2024
The Enforcement Directorate has arrested two more persons in connection with its money laundering investigation into the Mahadev online betting and gaming app case, officials said on Saturday. Nitin Tibrewal and Amit Agrawal were taken into custody under various sections of the Prevention of Money Laundering Act (PMLA) and produced before a special court in Raipur on Friday, ED lawyer Saurabh Pandey said. The court sent them to ED custody till January 17, he said.
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Enforcement Directorate Enforcement Directorate Law enforcement agency and economic intelligence agency of India

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