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Financial Crime & Regulatory Enforcement confidence 74/100

ED Attaches Rs 941 Cr in Mahadev Betting Case, Cumulative Seizures Hit Rs 3,800 Cr

Enforcement Directorate's latest PMLA attachment in the Mahadev Online Book probe pushes total assets attached, seized, or frozen to approximately Rs 3,800 crore, signalling an expansive, multi-jurisdictional money-laundering network still under active scrutiny.

bt-corporate · 7/10/2026, 4:45:45 PM · Ask about this →