The Enforcement Directorate has raided five different locations in Mumbai in the Mahadev Betting App case. Qureshi Productions had received money from Mahadev App promoters Saurabh Chandrakar and Ravi Uppal to make a film. Following this lead, ED conducted raids on this production house in Mumbai.
 
So far, the ED has arrested four people in the money laundering case related to the betting app. The names of those arrested are Sunil Dammani, Anil Dammani, Chandra Bhushan Verma, and Satish Chandrakar.
 
Call centers have been opened in Malaysia, Thailand, India, and the UAE to operate the Mahadev Betting App. Online betting was conducted by creating a subsidiary app from these locations. The ED's investigation has revealed that thousands of crores of transactions were processed through the Mahadev Betting App.