Key Points
In the ongoing money laundering investigation into the Mahadev online betting and gaming app case, the Enforcement Directorate (ED) has arrested two individuals, Nitin Tibrewal from Kolkata and Amit Agrawal from Raipur, officials said on January 13. ..
Tibrewal and Agrawal face charges under various sections of the Prevention of Money Laundering Act (PMLA), PTI reported..
Tibrewal, described as a "close associate" of accused Vikash Chapparia, is alleged to have acquired undisclosed properties in Dubai and holds a significant stake in a foreign portfolio investment (FPI) company, where Chapparia is also a shareholder, as per the report..
Amit Agrawal, a relative of another accused, Anil Kumar Agrawal, is alleged to have received funds from the Mahadev app via Anil, as per the PTI report..
Chandrakar and Uppal, originally from Bhilai town in Chhattisgarh, are associated with the Mahadev online betting app, which is accused of facilitating illegal betting websites...
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