ED freezes Dubai-based operator’s assets worth over Rs 580 crore in Mahadev App case

THE JHARKHAND STORY DESK   New Delhi, March 1: Following additional raids in the money laundering case related to the Mahadev app, the Enforcement Directorate has frozen the security holdings of a Dubai-based “hawala operator” valued at over Rs 580 crore and confiscated cash and valuables valued at Rs 3.64 crore, official sources stated on Friday. On … Continue reading ED freezes Dubai-based operator’s assets worth over Rs 580 crore in Mahadev App case