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Rs 91 Crore In Assets Seized By Probe Agency ED In Mahadev Betting App Case
The Enforcement Directorate's (ED) Raipur zonal office has issued a provisional attachment order of Rs 91.82 crore in connection with alleged illegal betting operations linked to Mahadev Online Book and Skyexchange.com.
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Accused In Mahadev Betting Case, Arrested In Dubai In 2023, Now 'Missing'
In December 2023 Dubai authorities arrested Ravi Uppal, one of two main accused in the multi-crore Mahadev online betting app case, with the expectation he would be deported to India. He is now 'missing' and his extradition has been put 'on hold'.
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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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"Government Should Take Strict Action": BJP's Arun Govil On Mahadev Betting App
Bharatiya Janata Party (BJP) leader Arun Govil on Friday said that strict action should be taken against those involved in a case related to the Mahadev Betting App.
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CBI Names Chhattisgarh Ex-Chief Minister Bhupesh Baghel In Betting App Case
Former Chhattisgarh chief minister Bhupesh Baghel was allegedly one of the beneficiaries of the Mahadev Betting scam, according to an Enforcement Directorate report, which is now part of the CBI FIR, 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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Mahadev Betting App Accused May Be Extradited From Dubai Soon: Sources
Sourabh Chandrakar - a primary accused in the Rs 5,000-crore Mahdev app betting case - will be extradited from the UAE and brought to India within a week, sources told NDTV Friday.
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Actor Sahil Khan Gets Bail In Mahadev Betting App Case
A court in Mumbai has granted bail to actor Sahil Khan in the Mahadev betting app case. Additional sessions judge VM Pathade allowed his bail application on Wednesday, though the detailed order was not available yet.
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Chhattisgarh Probe Agency Raids 29 Places In Mahadev Betting App Case
The Chhattisgarh Economic Offence Wing/Anti Corruption Bureau on Thursday conducted raids at 29 places in five districts in connection with the alleged Mahadev betting app scam unearthed during the previous Congress government led by
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Rs 91 Crore In Assets Seized By Probe Agency ED In Mahadev Betting App Case
The Enforcement Directorate's (ED) Raipur zonal office has issued a provisional attachment order of Rs 91.82 crore in connection with alleged illegal betting operations linked to Mahadev Online Book and Skyexchange.com.
-
Accused In Mahadev Betting Case, Arrested In Dubai In 2023, Now 'Missing'
In December 2023 Dubai authorities arrested Ravi Uppal, one of two main accused in the multi-crore Mahadev online betting app case, with the expectation he would be deported to India. He is now 'missing' and his extradition has been put 'on hold'.
-
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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"Government Should Take Strict Action": BJP's Arun Govil On Mahadev Betting App
Bharatiya Janata Party (BJP) leader Arun Govil on Friday said that strict action should be taken against those involved in a case related to the Mahadev Betting App.
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CBI Names Chhattisgarh Ex-Chief Minister Bhupesh Baghel In Betting App Case
Former Chhattisgarh chief minister Bhupesh Baghel was allegedly one of the beneficiaries of the Mahadev Betting scam, according to an Enforcement Directorate report, which is now part of the CBI FIR, 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.
-
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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Mahadev Betting App Accused May Be Extradited From Dubai Soon: Sources
Sourabh Chandrakar - a primary accused in the Rs 5,000-crore Mahdev app betting case - will be extradited from the UAE and brought to India within a week, sources told NDTV Friday.
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Actor Sahil Khan Gets Bail In Mahadev Betting App Case
A court in Mumbai has granted bail to actor Sahil Khan in the Mahadev betting app case. Additional sessions judge VM Pathade allowed his bail application on Wednesday, though the detailed order was not available yet.
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Chhattisgarh Probe Agency Raids 29 Places In Mahadev Betting App Case
The Chhattisgarh Economic Offence Wing/Anti Corruption Bureau on Thursday conducted raids at 29 places in five districts in connection with the alleged Mahadev betting app scam unearthed during the previous Congress government led by
