Mahadev App
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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.
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Probe Agency Raids EaseMyTrip Co-Founder's Premises In Mahadev App Case
The Enforcement Directorate on Wednesday searched the premises of online travel booking portal EaseMyTrip's co-founder Nishant Pitti as part of fresh multi-state raids in the Mahadev online betting app linked money laundering case, officials said.
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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.
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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.
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"Government Changed, But Mahadev App Still Operational": Bhupesh Baghel
Former Chhattisgarh Chief Minister Bhupesh Baghel on Tuesday slammed BJP MP Santosh Pandey for his statement in Lok Sabha over the alleged Mahadev app scam and wondered why the betting platform had not been banned by the Centre and state
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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
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Mahadev App Case: Probe Agency Freezes Assets Worth Rs 580 Crore
The Enforcement Directorate has frozen security holdings of more than Rs 580 crore of a Dubai-based "hawala operator" and seized cash and valuables worth Rs 3.64 crore after fresh raids in the Mahadev app-linked money laundering case, official source
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Chhattisgarh Cops Announce Fresh Award On Mahadev App Promoter
The Chhattisgarh Police has announced a reward of Rs 25,000 to anyone who provides vital information about Mahadev betting app promoter Sourabh Chandrakar, who is also being investigated by the Enforcement Directorate (ED) on money laundering charges
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"Bhupesh Baghel Can Be Sent Summons": Probe Agency Lawyer In Betting Case
After the ED named former Chhattisgarh Chief Minister Bhupesh Baghel in the Mahadev App case, Saurabh Pandey, Enforcement Directorate lawyer, said that as more evidence is obtained during the investigation, summons can be issued to Mr Baghel also.
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Mahadev App Case: Probe Agency Names Bhupesh Baghel In Chargesheet
In a significant development, the Enforcement Directorate (ED) has named former Chief Minister of Chhattisgarh, Bhupesh Baghel, in a supplementary chargesheet filed on January 1, 2024.
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Cash Courier Stands By Charge On Bhupesh Baghel Over Mahadev App: Probe Agency
An alleged courier, arrested in the Mahadev betting app case, who claimed he had been sent to "deliver" cash to former Chhattisgarh Chief Minister Bhupesh Baghel, has retracted his denial of having made the charges, the ED said.
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Mahadev Betting App Promoter Sourabh Chandrakar Detained In Dubai: Report
Sourabh Chandrakar, one of the promoters of the Mahadev online betting app, has been put under "house detention" in Dubai while Indian probe agencies, including ED, have been "alerted" and are working through diplomatic channels to get
-
Dubai Restricts Movement Of Mahadev Betting App Promoter: Probe Agency
In another big achievement for the Enforcement Directorate, authorities in Dubai have "restricted the movements" of Saurabh Chandrakar, one of the two Mahadev online betting app promoters being investigated by the agency.
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Mahadev App Case: Actor Sahil Khan, 3 Others Summoned For Questioning Today
The Special Investigating Team (SIT) of Mumbai cyber cell, which is investigating the Rs 15,000 crore Mahadev App online betting case, has issued summons to actor Sahil Khan and three others.
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Special Team To Probe Mahadev App Promoters' Transactions With Firms: D Fadnavis
Devendra Fadnavis said that a special investigation team (SIT) has been formed to probe alleged illegal transactions between certain financial and real estate firms in the state and the promoters of the controversial Mahadev betting app.
-
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 Raids EaseMyTrip Co-Founder's Premises In Mahadev App Case
The Enforcement Directorate on Wednesday searched the premises of online travel booking portal EaseMyTrip's co-founder Nishant Pitti as part of fresh multi-state raids in the Mahadev online betting app linked money laundering case, officials 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.
-
"Government Changed, But Mahadev App Still Operational": Bhupesh Baghel
Former Chhattisgarh Chief Minister Bhupesh Baghel on Tuesday slammed BJP MP Santosh Pandey for his statement in Lok Sabha over the alleged Mahadev app scam and wondered why the betting platform had not been banned by the Centre and state
-
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
-
Mahadev App Case: Probe Agency Freezes Assets Worth Rs 580 Crore
The Enforcement Directorate has frozen security holdings of more than Rs 580 crore of a Dubai-based "hawala operator" and seized cash and valuables worth Rs 3.64 crore after fresh raids in the Mahadev app-linked money laundering case, official source
-
Chhattisgarh Cops Announce Fresh Award On Mahadev App Promoter
The Chhattisgarh Police has announced a reward of Rs 25,000 to anyone who provides vital information about Mahadev betting app promoter Sourabh Chandrakar, who is also being investigated by the Enforcement Directorate (ED) on money laundering charges
-
"Bhupesh Baghel Can Be Sent Summons": Probe Agency Lawyer In Betting Case
After the ED named former Chhattisgarh Chief Minister Bhupesh Baghel in the Mahadev App case, Saurabh Pandey, Enforcement Directorate lawyer, said that as more evidence is obtained during the investigation, summons can be issued to Mr Baghel also.
-
Mahadev App Case: Probe Agency Names Bhupesh Baghel In Chargesheet
In a significant development, the Enforcement Directorate (ED) has named former Chief Minister of Chhattisgarh, Bhupesh Baghel, in a supplementary chargesheet filed on January 1, 2024.
-
Cash Courier Stands By Charge On Bhupesh Baghel Over Mahadev App: Probe Agency
An alleged courier, arrested in the Mahadev betting app case, who claimed he had been sent to "deliver" cash to former Chhattisgarh Chief Minister Bhupesh Baghel, has retracted his denial of having made the charges, the ED said.
-
Mahadev Betting App Promoter Sourabh Chandrakar Detained In Dubai: Report
Sourabh Chandrakar, one of the promoters of the Mahadev online betting app, has been put under "house detention" in Dubai while Indian probe agencies, including ED, have been "alerted" and are working through diplomatic channels to get
-
Dubai Restricts Movement Of Mahadev Betting App Promoter: Probe Agency
In another big achievement for the Enforcement Directorate, authorities in Dubai have "restricted the movements" of Saurabh Chandrakar, one of the two Mahadev online betting app promoters being investigated by the agency.
-
Mahadev App Case: Actor Sahil Khan, 3 Others Summoned For Questioning Today
The Special Investigating Team (SIT) of Mumbai cyber cell, which is investigating the Rs 15,000 crore Mahadev App online betting case, has issued summons to actor Sahil Khan and three others.
-
Special Team To Probe Mahadev App Promoters' Transactions With Firms: D Fadnavis
Devendra Fadnavis said that a special investigation team (SIT) has been formed to probe alleged illegal transactions between certain financial and real estate firms in the state and the promoters of the controversial Mahadev betting app.
