Official sources reported that the Enforcement Directorate (ED) has frozen security holdings valued at over ₹580 crore belonging to a Dubai-based “hawala operator” and confiscated cash and assets amounting to ₹3.64 crore in recent raids related to the Mahadev app-linked money laundering case. These raids, conducted on February 28 across multiple locations in Kolkata, Gurugram, Delhi, Indore, Mumbai, and Raipur, are part of the ongoing ED investigation into the Mahadev online gaming and betting app, which allegedly implicates several senior politicians and bureaucrats from Chhattisgarh.
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