Mahadev betting app case: ED files first chargesheet, suspects 'celebrities paid via hawala network'

The Enforcement Directorate (ED) has filed its first chargesheet in connection with its money laundering investigation into the Mahadev betting app case that surfaced in Chhattisgarh recently, sources said. The prosecution complaint was filed by the federal probe agency before the special Prevention of Money Laundering Act (PMLA) court in Raipur on Friday, official sources said. Times Now has accesses chargesheet. The celebrity angle in this case is significant because the ED suspects payments in cash via the hawala network were made to these celebrities.
                     
► Subscribe to The Economic Times for latest video updates. It's free! - http://www.youtube.com/TheEconomicTim...

► More Videos @ ETTV - http://economictimes.indiatimes.com/TV

► http://EconomicTimes.com

► For business news on the go, download ET app:
https://etapp.onelink.me/tOvY/Economi...

Follow ET on:

► Facebook - Facebook: EconomicTimes
► Twitter - Twitter: economictimes
► LinkedIn - LinkedIn: economictimes
► Instagram - Instagram: the_economic_times
► Flipboard - https://flipboard.com/@economictimes

The Economic Times | A Times Internet Limited product

• #news_politics
• #business_news
• #financial_news
• #mahadev_betting_app_case
• #mahadev_app_case
• #ed_files_first_chargesheet
• #hawala_network
• #money_laundering_act
• #pmla
• #celebrity_angle