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The App That Laundered ₹6,000 Crore: Mahadev Book Exposé

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Moneycontrol calculates Mahadev Book’s total traffic at around ₹6,000 crore. Promotions were done via WhatsApp, Telegram groups, and private websites. Users were given separate deposit and withdrawal IDs to avoid detection. Initially lauded for convenience, the platform’s online betting operations turned out to be a massive money-laundering scam funneling money out via hawala networks https://mahadevbooki.in/blog/online-betting-mahadev-book/

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