India, July 28 -- Mahadev Online Book (MOB) and associated platforms like Skyexchange and Lotus 365 have generated proceeds of crime (POC) in the range of Rs.36,000 to Rs.43,400 crore through alleged illegal betting operations in the last seven years, said Enforcement Directorate (ED) officials.

This is the first consolidated provisional estimation of proceeds of crime of MOB and its allied betting platforms since ED began its investigation in October 2022. So far, the agency has filed five chargesheets against 74 persons and entities in the PMLA court at Raipur, Chhattisgarh.

ED officials told HT that they mentioned these figures in their June 5 provisional attachment order submitted by its Raipur unit to the PMLA adjudicating authorit...