India, 22 September 2026: Enforcement directorate (ED) pra EaseMyTrip co-founder Nishant Pitti ke named kuri shey accused hoi kina Mahadev online betting app money laundering case te, allege kuri shey ki tai facilitate kuri shey routing proceeds laka illegal betting pra Indian equity market te guise under te foreign portfolio investment laka. Allegation toh banai shey agency laka fifth supplementary chargesheet te, filed kura special prevention of money laundering act (PMLA) court samne te Raipur te. ED pra provisionally attached kuri shey shares worth Rs 59.60 crore Pitti pra dhura taila Demat account te.
Agency pra court laka approval mangi shey shares confiscate kuribo leh, describe kuri shey taikhan ke proceeds hoina crime laka anti-money laundering law under te. Officials hisap te, charges toh Pitti against te detailed ase supplementary chargesheet te, kun toh 42manu ke named kureh aro companies ke. ED koishey evidence jama kura investigation time te dikhi shey Pitti close associate hwa Hari Shankar Tibrewal laka.
