New Delhi, Apr 16 (PTI): The Enforcement Directorate on Wednesday searched the premises of online travel booking portal EaseMyTrip's co-founder Nishant Pitti as part of fresh multi-state raids in the Mahadev online betting app linked money laundering case, officials said.
The raids covered 55 locations including in Delhi, Mumbai, Chandigarh, Ahmedabad, Indore, Jaipur, Chennai and Sambalpur in Odisha, the sources said.
The latest searches are a result of some fresh evidence gathered in the case, they said.
The premises and office of 39-year-old Pitti, also chairman of EaseMyTrip, in Delhi are also being covered, they said.
An email sent by PTI to the company seeking response on the ED action against their promoter remained unanswered till the publishing of this report.
According to the company's website, EaseMyTrip.com was established in 2008 and was founded by the Pitti brothers-- Nishant, Rikant, and Prashant.
The ED suspects some "proceeds of crime" from the illegal operations of the app (application) went to entities linked to Pitti.
The Mahadev betting app case made headlines after the federal probe agency claimed a few years back that many high-ranking politicians and bureaucrats from Chhattisgarh are alleged to have been involved in the illegal operation and subsequent monetary transactions linked to the app.
Searches have been undertaken in this case in the past too.
The ED has alleged in the past that its probe in the Mahadev Online Betting (MOB) gaming and betting app has shown involvement of various high-ranking politicians and bureaucrats from Chhattisgarh, the state where the two main promoters, Sourabh Chandrakar and Ravi Uppal, of the app hail from.
It had said the MOB app is an umbrella syndicate arranging online platforms for enabling illegal betting websites to enroll new users, create user IDs and laundering of money through a layered web of benami bank accounts.
The agency has arrested 12 people in this case till now and has filed a total of four charge sheets.
It has also attached, frozen or seized properties worth Rs 2,426 crore.
The projected proceeds of crime in this case are about Rs 6,000 crore, as per the agency.
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Patna: As the countdown to the 2025 Bihar Assembly elections officially begins with the notification for the first phase issued on Friday, political maneuvering has intensified within the National Democratic Alliance (NDA).
The spotlight is currently on Lok Janshakti Party (Ram Vilas) leader and Union Minister Chirag Paswan, who is demanding 36 seats, even as the BJP has so far offered only 22, The New Indian Express quoted its sources as saying.
Chief Minister Nitish Kumar convened a meeting of senior JD(U) leaders at his official residence, 1 Anne Marg, to finalise the list of candidates. Meanwhile, LJP chief Paswan called an emergency meeting of his party’s core team at the state office to discuss seat distribution and election preparedness.
While Paswan is reportedly pressing for 36 seats, the BJP is hesitant to concede beyond 22. A final decision is expected only after the LJP's central parliamentary board convenes in the national capital.
The JD(U), on its part, is reportedly firm on retaining constituencies held by its sitting MLAs. Chirag Paswan’s party reportedly wants to contest seats like Manhar in Vaishali, Matihani in Begusarai, and Chakai in Jamui, which are presently represented by JD(U) legislators.
On the opposition front, Congress, a major ally of the opposition INDIA bloc, has moved ahead with candidate selection, clearing 25 names for seats largely seen as traditional party bastions. The list was finalised during a meeting of the party’s Central Election Committee held in New Delhi on Wednesday.
Bihar will vote in two phases, on November 6 and 11, to elect a new Assembly, with counting on November 14.