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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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3 prospettive sulla stessa storiaTimeline cronologica
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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.…
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thehindu.com
ED arrests Ebix group chairman Vikas Garg in illegal betting case
ED arrests Ebix chairman Vikas Garg in a ₹940 crore illegal betting money laundering case linked to Mahadev app.
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ED arrests Ebix chairman in Mahadev betting app case
Vikas Garg, Ebix group chairman, was arrested by the Enforcement Directorate in Delhi. He was taken to Raipur after the agency obtained a transit remand from a local court. The…
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Mahadev app case: Chhattisgarh court sends Ebix chairman Vikas Garg to 10-day ED custody
Vikas Garg, Ebix Group chairman, was remanded to ED custody for ten days. This action stems from a multi-crore money laundering case linked to the Mahadev app. The ED has alleged…
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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.…
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Delhi BJP expels Vikas Garg from party after arrest in money laundering case linked to Mahadev app
The Enforcement Directorate arrested Garg, the chairman of Ebix Group, on Tuesday in the multi-crore money laundering case linked to the Mahadev betting app.