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MAHADEV BETTING SYNDICATE
Delhi court grants CBI 2-day transit remand of Mahadev app kingpin Sourabh Chandrakar following Oman extraditionThe probe agency sought transit custody to safely transport and produce him before the designated Special CBI Court in Raipur, Chhattisgarh...- Mahadev betting app kingpin Sourabh Chandrakar extradited from Oman, to face CBI court in RaipurThe CBI has secured the extradition of Sourabh Chandrakar, promoter of the Mahadev online betting syndicate, from Oman. Wanted in two CBI c...
- CBI secures extradition of Mahadev betting app promoter Sourabh Chandrakar from OmanThe CBI has secured the extradition of Sourabh Chandrakar, promoter of the Mahadev online betting syndicate, from Oman. Wanted in two CBI c...
- Delhi Court confirms earlier injunctions in Hari Shankar Tibrewal defamation caseDelhi's Rouse Avenue Court has confirmed its earlier interim injunctions in a civil defamation case concerning businessman Hari Shankar Tib...
- Mahadev Betting case: DGGI seeks ₹40,603 cr in GST from promotersThe DGGI has issued show-cause notices to Mahadev Book promoters for over ₹40,603 crore. These notices propose GST demands and penalties fo...
- DGGI gives Chandrakar, Uppal 30 days to respond to Rs 40,603 crore GST demandThe DGGI has issued notices to Mahadev Book promoters demanding over Rs 40,603 crore in GST. These notices cover alleged transactions linke...
- Mahadev app case: Chhattisgarh court sends Ebix chairman Vikas Garg to 10-day ED custodyVikas Garg, Ebix Group chairman, was remanded to ED custody for ten days. This action stems from a multi-crore money laundering case linked...
- CBI files six chargesheets in Mahadev betting app caseThe CBI has filed six chargesheets in the Mahadev betting app corruption case. Founders Saurabh Chandrakar and Ravi Uppal are named as accu...
- Operators of illegal betting apps moving from Dubai to Sri LankaAs Dubai's scrutiny intensifies on the online gambling empire Mahadev, illegal betting operators are relocating to Sri Lanka. Offshore call...
- Mahadev betting syndicate resurfaces with new avatars, deepfake tacticsThese proxy websites have resurfaced with new betting games under different labels. The banned URL Parimatch has become pari-match-bet.in, ...
- Mumbai Crime Branch makes first arrest in Rs 15,000 cr Mahadev Betting App caseMumbai Crime Branch's SIT makes first arrest in the Rs 15,000 crore Mahadev betting app case, apprehending Dixit Kothari. The app facilitat...
- Success for Indian agencies, Mahadev App co-promoter put under restrictions in DubaiDubai authority's action comes amid talks with Indian agencies, including the Enforcement Directorate (ED), which has been probing the Maha...
- Mahadev App case: Actor Sahil Khan, three others summoned for questioning todayThey have been instructed to appear before the SIT on Friday for questioning.
- 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...
- Mumbai Police forms special team to investigate 'Mahadev App' caseThe Mumbai Police has taken a decisive step in addressing the 'Mahadev betting app case' by assembling a specialized four-member team dedic...
- Mahadev Betting App: After Bollywood, scandal now linked to cricket match-fixingFIR in relation to Saurabh Chandrakar and Ravi Uppal alleged involvement in a match-fixing syndicate generating crores of rupees every day ...
- Mumbai police book 32 in Mahadev betting app under fraud and gamblingMumbai police have filed a case against 32 individuals, including the Mahadev betting app promoters, under fraud and gambling charges, foll...
- Govt blocks 22 'illegal' betting apps and websites, including Mahadev Book appThe action follows investigations conducted by the Enforcement Directorate (ED) against illegal betting app syndicate and subsequent raids ...
- 'Mahadev' betting app brings cash flow from Dawood, says BJP leaderBJP MLA Siddhartha Nath Singh has claimed that the Chhattisgarh government is not banning the betting application 'Mahadev' due to alleged ...
- Mahadev betting case: ED seizes assets worth Rs 417 croreThe company promoted by Sourabh Chandrakar and Ravi Uppal, which was running operations from Dubai, was allegedly using the online book bet...
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