According to the ED, evidence gathered during the investigation showed that Pitti, 40, was a close associate of Dubai-based betting platform Skyexchange owner Hari Shankar Tibrewal.
The Enforcement Directorate has named EaseMyTrip co-founder Nishant Pitti in its latest chargesheet related to the Mahadev online betting app money laundering case. The agency alleged that Pitti facilitated the entry of betting proceeds into the Indian equity market under the guise of foreign portfolio investments.....
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