RaipurIn a significant crackdown on illegal activities, the Enforcement Directorate (ED) has uncovered a massive money laundering network linked to the controversial Mahadev app, which has recently emerged as a key player in Chhattisgarh’s political landscape. During a coordinated search operation spanning multiple cities, including Kolkata, Bhopal, and Mumbai, the ED has seized an astounding 417 crore rupees, bringing to light a deeply rooted financial malpractice.The Mahadev app, known for its online Satta operations, has been under the scanner in Chhattisgarh for its alleged involvement in unlawful activities. The ED’s operation, which also involved collaboration with authorities in Dubai, targeted individuals connected to the app, who were operating in various cities across India.During the course of the operation, the ED unearthed a substantial cache of incriminating evidence that points towards an intricate web of money laundering. The confiscated evidence includes financial documents, electronic records, and communication trails that provide vital insights into the app’s operations.As a result of the investigation, a staggering 417 crore rupees linked to the Mahadev app’s illicit activities have been frozen and confiscated. This move aims to prevent the further circulation of illegally acquired funds.The case took an international turn when foreign networks and potential terror funding links were revealed in the course of the investigation. This prompted the ED to take over the case and intensify its efforts to dismantle the money laundering network.In a significant development, four individuals in Chhattisgarh, including a police Assistant Sub-Inspector (ASI), have been arrested in connection with this operation. The arrests demonstrate the widespread nature of the illicit activities associated with the Mahadev app.The involvement of the Mahadev app in Chhattisgarh’s political landscape has raised questions about its impact on local politics. The ED’s actions indicate a renewed commitment to curb illegal activities with potential political ramifications.This operation represents a significant milestone in the fight against money laundering and illegal financial operations in India, underscoring the government’s determination to root out corruption and illicit financial activities. The ED’s relentless pursuit of justice sends a strong message to those engaging in such activities that they will not escape the law’s reach.
सितम्बर 25, 2023
सितम्बर 25, 2023