ED alleges Mahadev App promoters gave Rs 508 crore to Chhattisgarh CM Bhupesh Baghel, says probe on
New Delhi, Nov 3: The Enforcement Directorate claimed Friday it has recorded a statement of a 'cash courier' who alleged that the promoters of the Mahadev betting app have paid Rs 508 crore to Chhattisgarh Chief Minister Bhupesh Baghel till now, and that it is a "subject matter of investigation".
The courier, Asim Das, has been arrested by the agency after it recovered Rs 5.39 crore from him in the poll-bound state.
The Mahadev online betting app and its promoters are being investigated by the ED under the anti-money laundering law.
"From the questioning of Asim Das, and from the forensic examination of the phone recovered from him, and examination of an email sent by Shubam Soni (one of the high ranking accused of Mahadev network) many startling allegations have come forth, namely, that regular payments have been made in the past and so far around Rs 508 crore have been paid by Mahadev APP promoters to Bhupesh Baghel, Chief Minister of Chhattisgarh," the ED said in a statement.
"These are subject matter of investigation," it said.
Chhattisgarh goes to polls in two phases of November 7 and November 17.
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Bengaluru customs arrest Bangkok flyer with drugs worth 2.8 crores at KIAL
Bengaluru: Customs sleuths on Tuesday arrested a passenger arriving from Bangkok at the Kempegowda International Airport for allegedly trafficking drugs.
During routine checking at the airport, customs officials seized a large quantity of hydroponic cannabis from the passenger’s luggage.
Officials said around 8 kg of hydroponic cannabis was recovered, with its estimated market value pegged at approximately Rs 2.8 crore.
In a separate case on the same day, customs officials recovered about 900 grams of ganja, worth around Rs 31.5 lakh, from another passenger who had arrived from Hong Kong.
According to the officials, both passengers had concealed the narcotic substances inside their luggage in an attempt to evade detection.
The customs department has taken both the accused into custody and have initiated questioning.
A probe in connection with the incident is underway, and legal action is being pursued against them under the relevant provisions of the Narcotic Drugs and Psychotropic Substances (NDPS) Act.
