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Mahadev betting funds used for Ebix buy: Enforcement Directorate
The Enforcement Directorate alleges illegal betting funds financed a major acquisition. Vikas Garg's firm Eraaya Lifespaces acquired US software company Ebix using these funds. Money was routed through overseas structures and investment mechanisms. The agency has attached assets worth over ₹940 crore in this case. This investigation stems from multiple FIRs against betting platform operators.
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hindustantimes.com
ED arrests businessman Vikas Garg in Mahadev, Skyexchange probe
The ED launched its probe in 2022 based on FIRs registered by police in Chhattisgarh, Andhra Pradesh and West Bengal | India News
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economictimes.indiatimes.com
Mahadev betting app PMLA case: Court grants 24 hours transit remand of Vikas Garg to ED - The Economic Times
Tis Hazari Court granted a 24-hour transit remand for EBIX chairman Vikas Garg. The Enforcement Directorate arrested Garg in connection with the Mahadev online betting app case.…
