ED files first chargesheet in Mahadev betting app case

Raipur: The Enforcement Directorate (ED) has filed its first chargesheet in connection with its money laundering investigation into the Mahadev betting app case that surfaced in Chhattisgarh recently, sources said.

The prosecution complaint was filed by the federal probe agency before the special Prevention of Money Laundering Act (PMLA) court in Raipur on Friday, official sources said.

The ED has named 14 persons in the prosecution complaint, including alleged main promoters of the Mahadev Book app Sourabh Chandrakar and Ravi Uppal besides Vikas Chhapariya, Chandrabhushan Verma, Satish Chandrakar, Anil Dammani, Sunil Dammani, Vishal Ahuja, Dheeraj Ahuja, Srijan Associates through Punaram Verma, Shiv Kumar Verma, Punaram Verma Shiv Kumar Verma, Yashoda Verma, Pawan Nathani, they said.