Money laundering
- M.R Mishra
- Apr 30, 2024
- 1 min read
What is Money Laundering
Actor and influencer Sahil Khan was apprehended by Mumbai police on Sunday in connection with the Mahadev betting app case. Khan was arrested at a hotel in Chhattisgarh’s Jagdalpur and subsequently transported to Mumbai, where he has been placed in police custody until May 1.
After a prolonged pursuit lasting over forty hours, authorities managed to apprehend the 47-year-old Khan, who continuously changed his whereabouts to avoid capture. A
dditionally, he intermittently deactivated his mobile phone, complicating efforts to locate him.
The Mumbai Police are investigating a potential scam valued at approximately Rs 15,000 crore associated with the illicit Mahadev betting app. This platform is currently under scrutiny by the Enforcement Directorate for suspected involvement in money laundering and hawala transactions.
News Source: India Today
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