Mahadev app case: ED makes two fresh arrests in money laundering case

The Enforcement Directorate has arrested two more persons in connection with its money laundering investigation into the Mahadev online betting and gaming app case, officials said on Saturday.

Nitin Tibrewal, a resident of Kolkata, and Raipur-based Amit Agrawal were taken into custody under various sections of the Prevention of Money Laundering Act (PMLA) and produced before a special court here on Friday, ED lawyer Saurabh Pandey said.

The court sent them to ED custody till January 17, he said.

Tibrewal is the majority shareholder of Techpro IT Solutions Ltd, a company that was acting as a “front” for Mahadev Online Book (Mahadev app)