look news india
Mahadev App Case : It is said that Mahadev Betting App has invested Rs 1,000 crore in the Indian stock market. The Enforcement Directorate (ED) is investigating this racket. This disturbing information was found during the interrogation of accused Suresh Chokani.
Chaukani confessed to investing in the stock market through fake companies. He told ED that the stock exchange app was used for investment.
During the ED investigation, Suresh Chaukani came across the name of a person named Harishankar Tibrewal. ED suspects that Rs 1,000 crore that Mahadev got from betting was invested in the stock market by opening a fake company in India and opening a de-mat account. ED has also received some documents related to this. Now these companies are being investigated on the basis of documents as to when they were established and what is their background.
Mumbai Police had earlier arrested actor Sahil Khan from Chhattisgarh in the Mahadev betting app case.