Mahadev App Case
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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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"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: 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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Ex-Himachal Chief Minister's Big Claim Against Bhupesh Baghel In Mahadev App Case
BJP's Jai Ram Thakur on Monday said there are allegations that former Chhattisgarh chief minister Bhupesh Baghel "funded" the Congress party's campaign in the assembly polls in Himachal Pradesh "from money received through the Mahadev app scam".
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Mahadev App Case: "Courier" Alleges Frame-Up, Denies Delivering Cash To Politicians
An alleged courier arrested by the Enforcement Directorate (ED) in the Mahadev betting app case on Friday submitted before a special court in Raipur that he had been framed as part of a conspiracy and that he had never delivered cash to politicians.
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"Lord Mahadev Will Not Spare Him": Himanta Sarma Attacks Bhupesh Baghel
Assam Chief Minister Himanta Biswa Sarma on Tuesday attacked his Chhattisgarh counterpart Bhupesh Baghel over the alleged 'Mahadev' betting app scam and said Lord Mahadev will not spare him and seek account of every single penny.
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Case Filed Against 18 Over Mahadev Betting App Row
The Noida Police has booked 18 accused in the Mahadev App case under the provisions of the Uttar Pradesh Gangsters and Anti-Social Activities (Prevention) Act.
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"Enjoy Till November 17": Bhupesh Baghel's Jibe In Mahadev Betting App Row
Chhattisgarh Chief Minister Bhupesh Baghel - mired in a corruption case involving the now-illegal Mahadev online betting app - has demanded the Election Commission act against attempts to "tarnish" voters' image of his government days before polls.
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Probe Agency Files First Chargesheet In Mahadev Betting App Case
vwvThe Enforcement Directorate (ED) has filed its first chargesheet in connection with its money laundering investigation into the Mahadev betting app case that surfaced in Chhattisgarh recently, sources said.
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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.
-
"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: 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.
-
Ex-Himachal Chief Minister's Big Claim Against Bhupesh Baghel In Mahadev App Case
BJP's Jai Ram Thakur on Monday said there are allegations that former Chhattisgarh chief minister Bhupesh Baghel "funded" the Congress party's campaign in the assembly polls in Himachal Pradesh "from money received through the Mahadev app scam".
-
Mahadev App Case: "Courier" Alleges Frame-Up, Denies Delivering Cash To Politicians
An alleged courier arrested by the Enforcement Directorate (ED) in the Mahadev betting app case on Friday submitted before a special court in Raipur that he had been framed as part of a conspiracy and that he had never delivered cash to politicians.
-
"Lord Mahadev Will Not Spare Him": Himanta Sarma Attacks Bhupesh Baghel
Assam Chief Minister Himanta Biswa Sarma on Tuesday attacked his Chhattisgarh counterpart Bhupesh Baghel over the alleged 'Mahadev' betting app scam and said Lord Mahadev will not spare him and seek account of every single penny.
-
Case Filed Against 18 Over Mahadev Betting App Row
The Noida Police has booked 18 accused in the Mahadev App case under the provisions of the Uttar Pradesh Gangsters and Anti-Social Activities (Prevention) Act.
-
"Enjoy Till November 17": Bhupesh Baghel's Jibe In Mahadev Betting App Row
Chhattisgarh Chief Minister Bhupesh Baghel - mired in a corruption case involving the now-illegal Mahadev online betting app - has demanded the Election Commission act against attempts to "tarnish" voters' image of his government days before polls.
-
Probe Agency Files First Chargesheet In Mahadev Betting App Case
vwvThe Enforcement Directorate (ED) has filed its first chargesheet in connection with its money laundering investigation into the Mahadev betting app case that surfaced in Chhattisgarh recently, sources said.
