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CHANDRABHUSHAN VERMA
ED makes two fresh arrests in Mahadev betting app money laundering caseThe Enforcement Directorate (ED) has arrested two individuals, Nitin Tibrewal and Amit Agrawal, in connection with the money laundering inv...13 Jan, 2024, 02.09 PM IST- Mahadev app promoters funnelled illegal proceeds into crypto, bogus diamond tradeIn the 1800-page supplementary prosecution complaint (PC) equivalent to a charge sheet, the federal anti-money laundering agency has also c...06 Jan, 2024, 02.10 PM IST
- Ravi Uppal, key accused in Mahadev betting app arrested by Dubai Police, to be extradited to IndiaAccording to the sources, the arrest was made by Dubai police on the basis of a red corner notice issued by Interpol at the behest of ED. U...13 Dec, 2023, 10.10 AM IST
- Mahadev App scam: ED seizes Rs 417 crore after searches in Mumbai, Kolkata, BhopalThe agency said that it's probe into the matter has revealed that Sourabh Chandrakar and Ravi Uppal, who hail from Chhattisgarh's Bhilai, a...15 Sep, 2023, 01.32 PM IST
- Chhattisgarh CM's political advisor Vinod Verma says his family members summoned by EDVinod Verma, the political advisor to Bhupesh Baghel, the chief minister of Chhattisgarh, stated on Wednesday that the Enforcement Director...06 Sep, 2023, 03.20 PM IST
- ED questions Chhattisgarh CM Baghel's political advisor, OSD in money laundering caseThe Enforcement Directorate has questioned a political advisor and an OSD of Chhattisgarh Chief Minister Bhupesh Baghel as part of a money ...28 Aug, 2023, 04.52 PM IST
- AAP's landslide victory in Delhi: ET examines the party's future prospects in 10 statesTo bring you a sense of where AAP stands outside Delhi, here is a look at 10 states and examines how close — or far — it is to fighting an ...15 Feb, 2015, 12.10 PM IST
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