The Enforcement Directorate (ED) has arrested two more individuals in connection with the money laundering investigation into the Mahadev online betting and gaming app case. Nitin Tibrewal from Kolkata and Amit Agrawal from Raipur were taken into custody under the Prevention of Money Laundering Act (PMLA). Tibrewal is a close associate of an accused, Vikash Chapparia, and is suspected of purchasing undisclosed properties in Dubai with proceeds from the Mahadev app. Amit Agrawal, a relative of another accused, received funds from the app and is linked to property purchases. The ED has attached assets in Dubai and arrested several individuals in the case, alleging illegal funds were used for bribes to politicians and bureaucrats. Celebrities and actors have been questioned, and the ED has filed two charge sheets. The promoters of the app, Sourabh Chandrakar and Ravi Uppal, are detained in Dubai, facing extradition to India. The ED alleges significant proceeds of crime in this case.

The Enforcement Directorate (ED) has arrested two more individuals in connection with the money laundering investigation into the Mahadev online betting and gaming app case. Nitin Tibrewal from Kolkata and Amit Agrawal from Raipur were taken into custody under the Prevention of Money Laundering Act (PMLA). Tibrewal is a close associate of an accused, Vikash Chapparia, and is suspected of purchasing undisclosed properties in Dubai with proceeds from the Mahadev app. Amit Agrawal, a relative of another accused, received funds from the app and is linked to property purchases. The ED has attached assets in Dubai and arrested several individuals in the case, alleging illegal funds were used for bribes to politicians and bureaucrats. Celebrities and actors have been questioned, and the ED has filed two charge sheets. The promoters of the app, Sourabh Chandrakar and Ravi Uppal, are detained in Dubai, facing extradition to India. The ED alleges significant proceeds of crime in this case.