印度ED在涉及Mahadev网上赌博欺诈、指控洗钱的资产中,附着388美元。 Indian ED attaches ₹388 crore in assets linked to Mahadev online betting fraud, alleging money laundering.

印度执法局(ED)在正在进行的Mahadev网上赌博案中扣押了价值388美元的资产,指控它洗钱。 The Enforcement Directorate (ED) in India has attached assets worth ₹388 crore in the ongoing Mahadev online betting case, accusing it of money laundering. 这些资产与设在毛里求斯的一家公司有关,包括查蒂斯加尔、孟买和中央邦的房地产。 The assets, linked to a Mauritius-based company, include properties in Chhattisgarh, Mumbai, and Madhya Pradesh. ED扣押或冻结了共计2 295.61欧元的资产,逮捕了11人。 The ED has seized or frozen assets totaling ₹2,295.61 crore and arrested 11 individuals. 调查指称,Mahadev在线赌博App是一个协助非法赌博和洗钱的辛迪加。 The investigation alleges that the Mahadev Online Betting App operates as a syndicate facilitating illegal betting and money laundering.