look news india
The Enforcement Directorate (ED) investigation into the multi-crore Mahadev app betting scam has revealed that one of the companies accused in the scam – Ability Games Limited – had entered into an agreement with Delta Corporation, a listed company that operates casinos in India. . , An agreement was reached to sell Delta's casinos in Nepal to Ability Games.
Ability Games is owned by accused Suraj Choka and Ability Games is one of the 16 companies that were used to siphon off the revenue generated through betting from the Mahadev app. Meanwhile, Delta Corporation and its two subsidiaries have also been charged cumulative GST, Hyderabad, during the period July, 2017 to March, 2022. A notice was issued for short payment of Rs 16,822 crore.
According to the disclosures examined by ED, the illegal earnings made by SkyExchange linked to Mahadev App from September 2020 to February 2024 amounted to Rs. Rs 3,916 crore, another related company, Lotus365.com also earns around Rs. Earned Rs 50 crores. Total Rs. Illegal earnings of Rs 4800 crore were made.
Delta Corporation CEO Manoj Jain said in a statement to ED that it wants to sell 100 percent of its casino in Nepal to Ability Games. 65 percent of the casino was to be purchased by Ability Games, while 35 percent was to be purchased by Ajit Mittal-promoted Stake Consultancy. Under this Rs. Whereas Rs 80 crore from bank transactions. Rs 10 crore were to be paid in cash.