ED Questions TV Host Shefali Bagga Over Mahadev Betting App Probe

Mumbai, July 17, 2026: The Enforcement Directorate (ED) questioned television host Shefali Bagga for a second consecutive day on Friday as part of its probe into the Mahadev Online Book betting syndicate. The agency is investigating allegations of money laundering and promotion of illegal betting applications.

The questioning follows the seizure of Rs 30 lakh in cash from Bagga's Delhi residence, which the ED alleges was earned through the promotion of illegal betting apps. Bagga appeared before the ED office on Friday morning and was questioned for several hours.

According to officials familiar with the development, the two-day interrogation focused on the alleged cash payment mechanisms used for promoting the betting applications, Bagga's personal financial transactions, her overseas travel, and her alleged links with key operatives of the Mahadev syndicate.

The ED had searched Bagga's Delhi residence on May 30 and seized Rs 30 lakh in cash, which it alleges constitutes proceeds of crime generated through the promotion of illegal betting applications. Bagga had admitted in her statement that she had promoted illegal betting applications through her social media platforms despite knowing such promotions were unlawful.

The agency alleged that Bagga also acknowledged that the Rs 30 lakh seized during the searches was income earned from those promotional activities. However, during the initial disclosure sessions, Bagga shifted the operational onus to her family, stating that the administrative logistics were handled entirely by her father, Vipin Bagga.

Vipin Bagga corroborated his daughter's admission, confirming he received the cash for her promotional activities and identifying the seized currency as part of those alleged proceeds. The ED had summoned Bagga, her father, and her brother, Shivansh Bagga, to explain the source of the seized cash.

While Bagga joined the investigation on Thursday after skipping three earlier summons and returned for questioning on Friday, her father and brother are yet to appear before the agency. The ED alleged that Bagga is a close associate of Khanjan Jagdish Kumar Thakkar, a key Mahadev syndicate operative, and H. S. Tibrewal, the kingpin of the Sky Exchange betting platform.

The agency alleged that Bagga was among the public faces used to promote illegal betting applications. The ED is investigating the Mahadev Online Book betting syndicate for alleged money laundering and promotion of illegal betting applications.

The probe is part of a larger crackdown on illegal betting and money laundering in India. The ED has been investigating several high-profile cases involving illegal betting and money laundering, and the questioning of Bagga is a significant development in this probe.

The Mahadev Online Book betting syndicate is alleged to have been involved in large-scale money laundering and promotion of illegal betting applications. The ED is working to unravel the complex web of transactions and associations involved in the syndicate.

The investigation into the Mahadev Online Book betting syndicate has significant implications for the fight against money laundering and illegal betting in India. The ED's probe is expected to shed light on the extent of the syndicate's operations and the involvement of public figures in promoting illegal betting applications.

In conclusion, the ED's questioning of Shefali Bagga is a significant development in the probe into the Mahadev Online Book betting syndicate. The investigation has far-reaching implications for the fight against money laundering and illegal betting in India, and the ED is working to bring those involved to justice.