Overview

• The Enforcement Directorate conducted multi-state raids at 55 locations, including the premises and office of EaseMyTrip co-founder Nishant Pitti in Delhi.
• Fresh evidence suggests proceeds from the Mahadev online betting app may have been funneled to entities linked to Pitti.
• The Mahadev app investigation has led to 12 arrests, four charge sheets, and property seizures worth Rs 2,426 crore, with total proceeds of crime estimated at Rs 6,000 crore.
• The Mahadev app allegedly facilitated illegal betting and money laundering through a network of benami accounts and online platforms.
• The case has previously implicated high-ranking politicians and bureaucrats, particularly in Chhattisgarh, highlighting its far-reaching implications.