ED Raids EaseMyTrip Co-founder’s Home in Ongoing Mahadev Scam Probe
In the latest development in the Mahadev online betting scam, the Enforcement Directorate (ED) carried out searches at multiple locations, including the residence of EaseMyTrip co-founder Nishant Pitti. The move comes amid suspicions of financial links to the multi-crore betting network.
💼 Mahadev App Scam: Multi-Crore Laundering Allegations
The Mahadev app, a platform accused of facilitating illegal online betting, is under scrutiny for massive money laundering. The ED suspects that several well-known individuals may have invested or supported operations tied to the app.
🏠 Raids Across Delhi and Mumbai
Sources confirm that apart from Pitti’s residence, the ED is also investigating multiple premises across Delhi, Mumbai, and Chhattisgarh. Digital records, financial transactions, and communication data are being analyzed to track money trails.
🧑💼 Nishant Pitti Under Scanner for Alleged Links
The ED is examining whether Nishant Pitti, in his personal capacity, had any financial ties to Mahadev’s operations. EaseMyTrip has not been named as an accused company in the case as of now.
🧾 High-Profile Names Connected to the Scam
Earlier investigations revealed a web of financial connections involving celebrities, event sponsors, and digital influencers who allegedly promoted or benefitted from the Mahadev app’s illegal operations.
⚖️ Legal Action Intensifies in Money Laundering Case
The ED has registered a money laundering case under the Prevention of Money Laundering Act (PMLA) and is aggressively pursuing all financial backers, facilitators, and beneficiaries of the scam.
✅ Conclusion: Crackdown on Online Betting Networks Widens
The raid on EaseMyTrip’s co-founder indicates the ED’s intention to trace every stakeholder involved in the illegal online betting ecosystem. More names are likely to surface as the probe deepens.
