Mahadev Betting App Case: ED Alleges Forged Addendum In Vikas Garg’s Ebix Acquisition, Probes ₹765.77 Crore Money Trail
Mumbai: The Enforcement Directorate’s investigation into the Mahadev betting app linked Skyexchange money laundering network has opened a fresh line of scrutiny around an EBIX linked corporate acquisition, with the agency alleging that businessman Vikas Garg used a purportedly forged and backdated addendum to facilitate the transfer of a 51% stake in Ebix International Holdings Ltd,a UK…
We haven't written up this one. Free Press Journal has the full story — the link below goes straight to it.
