App Betting Case
-
{
- All
- News
-
Houses In Burj Khalifa Among Rs 1,700-Crore Assets Seized In Mahadev App Case
The assets attached in Dubai comprise some of the world's most expensive and luxurious real estate.
-
Probe Agency ED Summons Google, Meta In Betting App Case
The Enforcement Directorate (ED) has issued notices to tech giants Google and Meta in connection with its ongoing investigation into alleged money laundering linked to betting applications, official sources said.
-
Mahadev App Betting Case: Probe Agency Attaches Assets Worth Rs 388 Crore
The Enforcement Directorate on Saturday said it has attached fresh assets worth about Rs 388 crore in its ongoing money laundering investigation into the Mahadev online betting case.
-
Juice Seller To Millionaire Scammer: Mahadev Betting App Accused's Empire
Saurabh Chandrakar and co-promoter Ravil Uppal hailed from Chhattisgarhs Bhilai, but operated the Mahadev betting app from Dubai.
-
Chhattisgarh Probe Agency Arrests 2 In Mahadev Betting App Case
Chhattisgarh's Anti-Corruption Bureau (ACB)/Economic Offence Wing (EOW) on Wednesday said it has arrested two persons in connection with the alleged illegal operations of the Mahadev online gaming and betting application that purportedly involved sen
-
Houses In Burj Khalifa Among Rs 1,700-Crore Assets Seized In Mahadev App Case
The assets attached in Dubai comprise some of the world's most expensive and luxurious real estate.
-
Probe Agency ED Summons Google, Meta In Betting App Case
The Enforcement Directorate (ED) has issued notices to tech giants Google and Meta in connection with its ongoing investigation into alleged money laundering linked to betting applications, official sources said.
-
Mahadev App Betting Case: Probe Agency Attaches Assets Worth Rs 388 Crore
The Enforcement Directorate on Saturday said it has attached fresh assets worth about Rs 388 crore in its ongoing money laundering investigation into the Mahadev online betting case.
-
Juice Seller To Millionaire Scammer: Mahadev Betting App Accused's Empire
Saurabh Chandrakar and co-promoter Ravil Uppal hailed from Chhattisgarhs Bhilai, but operated the Mahadev betting app from Dubai.
-
Chhattisgarh Probe Agency Arrests 2 In Mahadev Betting App Case
Chhattisgarh's Anti-Corruption Bureau (ACB)/Economic Offence Wing (EOW) on Wednesday said it has arrested two persons in connection with the alleged illegal operations of the Mahadev online gaming and betting application that purportedly involved sen
