Searches were conducted in Chhattisgarh, Bhopal, Kolkata, and Delhi including premises linked to politicians, senior bureaucrats, police officers, key functionaries of Mahadev Book : CBI
Read MoreThe agency has attached investments made by Mauritius-based Tano Investment Opportunities Fund, linked to Dubai-based "hawala operator" Hari Shankar Tibrewal through Foreign Portfolio Investment (FPI) and Foreign Direct Investment (FD)
Read MoreED raided premised of talent management agencies that had roped in Bollywood celebrities and actors to promote the app and called upon the audience to watch IPL 2023 on the Fairplay app, a part of the Mahadev Book app network
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