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Январь
2024

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

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The Enforcement Directorate (ED) has arrested two individuals, Nitin Tibrewal and Amit Agrawal, in connection with the money laundering investigation into the Mahadev online betting and gaming app case. Tibrewal, a Kolkata resident, is a "close associate" of accused Vikash Chapparia, alleged to have purchased undisclosed properties in Dubai using the proceeds from the app's profits. Agrawal, a relative of another accused, Anil Kumar Agrawal, is alleged to have received funds from Anil Kumar Agrawal, with his wife purchasing properties alongside another accused, Anil Dammani.














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