https://www.taxtmi.com/news?id=41105 The Enforcement Directorate conducted multi-state searches, including at EaseMyTrip co-founder Nishant Pitti's premises, after fresh evidence suggested that proceeds from the Mahadev online betting app were routed to entities linked to him; the agency alleges the app operated as an umbrella syndicate enabling illegal betting and laundering through layered benami accounts, and the probe has produced arrests, multiple charge sheets and attachment or freezing of substantial properties. en-us Wed, 16 Apr 2025 16:16:03 +0530 Wed, 16 Apr 2025 16:16:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=41105 The Enforcement Directorate conducted multi-state searches, including at EaseMyTrip co-founder Nishant Pitti's premises, after fresh evidence suggested that proceeds from the Mahadev online betting app were routed to entities linked to him; the agency alleges the app operated as an umbrella syndicate enabling illegal betting and laundering through layered benami accounts, and the probe has produced arrests, multiple charge sheets and attachment or freezing of substantial properties. News - Wed, 16 Apr 2025 16:16:03 +0530 https://www.taxtmi.com/news?id=41105