Did the ED Raid a Hotel in Jaipur Over the Mahadev Betting App Investigation?
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Synopsis
In a dramatic turn of events, the Enforcement Directorate conducted a surprise raid at a hotel in Jaipur linked to the Mahadev Betting App case. Discover the details of this unfolding investigation and its implications for several high-profile businessmen.
Key Takeaways
- The ED conducted a raid at a hotel in Jaipur linked to the Mahadev Betting App investigation.
- Multiple arrests were made under the Prevention of Money Laundering Act.
- Evidence of money laundering and cryptocurrency transactions was uncovered.
- High-profile businessmen from Jaipur are under scrutiny.
- The Mahadev Betting App is a major player in illegal online betting in India.
Jaipur, July 2 (NationPress) An Enforcement Directorate (ED) team from Raipur, Chhattisgarh, launched a raid at a private hotel situated in the Kukas area of Jaipur. This operation is part of the ongoing inquiry related to the Mahadev Betting App case.
As per sources within the ED, a confidential tip-off indicated that several individuals linked to the betting app were present at the hotel for a wedding.
In response to this information, the ED team executed raids on multiple hotel rooms and took the suspects into custody for questioning under the Prevention of Money Laundering Act (PMLA).
This is not the first instance of Jaipur being scrutinized in the Mahadev Betting App investigation. Earlier, on April 16, the ED had raided the residence of a dry fruit merchant in Jaipur.
During that operation, the agency searched the premises of businessman Bharat Dadhich at Apple Residency in the Sodala area. On that same day, coordinated searches were conducted at over 60 locations across multiple states, including Chhattisgarh, Madhya Pradesh (Bhopal), West Bengal (Kolkata), Delhi, and Rajasthan.
These raids led to the discovery of substantial evidence related to money laundering, cryptocurrency transactions, and shell companies, with numerous documents and digital files confiscated from various sites.
Sources indicate that a number of prominent businessmen from Jaipur are currently under the ED's scrutiny, as their financial accounts seem to have connections to the Mahadev Betting App.
The ED has allegedly uncovered digital proof of illicit financial dealings involving these individuals. The Mahadev Book, more popularly known as the Mahadev Betting App, has rapidly become one of India's largest online betting platforms, facilitating illegal betting worth crores of rupees on sports like cricket and football through mobile applications and websites.
The network has expanded nationwide and reportedly includes several high-profile individuals. In prior investigations, the ED seized assets worth several crores and apprehended individuals linked to the scam.
The Mahadev Betting App has evolved into a vast illegal operation. The ED continues to broaden its investigation into this national betting network, with more names expected to surface in the near future, according to officials.
Point of View
I can confidently state that the ongoing investigation into the Mahadev Betting App underscores the importance of accountability in financial dealings. The ED's actions reflect a serious commitment to tackling illegal betting activities that undermine the integrity of our financial systems.
NationPress
20/08/2025
Frequently Asked Questions
What prompted the ED raid in Jaipur?
The Enforcement Directorate raided a hotel in Jaipur based on a confidential tip-off about individuals linked to the Mahadev Betting App attending a wedding.
What laws are being enforced?
The investigation falls under the Prevention of Money Laundering Act (PMLA), targeting illegal financial activities.
What is the Mahadev Betting App?
The Mahadev Betting App is one of India's largest online betting platforms, facilitating illegal gambling on various sports.
What has been discovered during the raids?
Significant evidence of money laundering, cryptocurrency transactions, and shell companies has been uncovered, leading to multiple arrests.
What are the implications of this investigation?
This investigation could potentially expose a vast network of illegal betting operations and high-profile individuals involved in them.
