India, July 11 -- The Directorate of Enforcement (ED) has carried out what appears to be its largest single attachment against one individual and his connected entities in the Mahadev Online Book money laundering investigation, provisionally attaching assets worth Rs.940.77 crore belonging to Vikash Garg, his family members and entities allegedly owned and controlled by him.

The attachment, made under the Prevention of Money Laundering Act (PMLA), includes residential properties, land parcels, equity shares and other securities. According to the ED, the assets represent proceeds of crime allegedly generated through the Mahadev Online Book and Skyexchange illegal betting operations.

The sheer scale of the latest attachment is likely to d...