Mahadev app ‘promoter funding Baghel’ under ED lens

The Enforcement Directorate (ED) has initiated an investigation against Subham Soni, who claims to be the promoter of the Mahadev Book app, for allegedly passing on Rs 508 crore to Chhattisgarh Chief Minister Bhupesh Baghel. The ED has attached an affidavit submitted by Soni at the Indian consulate in Dubai, which implicates Baghel and his son. The Mumbai police have also registered an FIR against Soni and others for their involvement in a fraud of Rs 15,000 crore. Via Times of India https://ift.tt/hCl0xLW