ED to probe allegations of cricket betting in IPL 2023It comes after the agency registered a fresh money laundering case based on the predicate offence registered on the complaint made by Viaco...
13 Jan, 2024, 11.21 PM IST
Mahadev App case: Actor Sahil Khan, three others summoned for questioning todayThey have been instructed to appear before the SIT on Friday for questioning.
15 Dec, 2023, 08.43 AM 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 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 ...
13 Nov, 2023, 02.21 PM IST
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...
13 Nov, 2023, 01.11 PM IST
ETtech Explainer: What is the Mahadev app case troubling Bollywood celebrities?The government on Sunday blocked the operation of several illegal betting and gambling apps, including the controversial Mahadev app, on a ...
06 Nov, 2023, 02.30 PM IST
Govt bans Mahadev, 21 illegal betting apps; cyberattacks against India spikeControversial betting app Mahadev is among 22 illegal betting apps that the government ordered to be blocked on Sunday, following an invest...
06 Nov, 2023, 08.01 AM IST
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 ...
05 Nov, 2023, 09.34 PM IST
Chattisgarh CM Baghel got 508 cr from absconding promoters Mahadev App: EDED conducted searches at Hotel Triton and another location in Bhilai and successfully intercepted a cash courier Asim Das who was sent from...
04 Nov, 2023, 12.51 AM IST
Mahadev promoters made Rs 450 crore a month, says ED charge sheetThe Enforcement Directorate (ED) has alleged that the promoters of the Mahadev Book app made Rs 450 crore per month through illegal betting...
23 Oct, 2023, 12.20 PM IST
'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 ...
16 Oct, 2023, 04.16 PM IST
Mahadev book app case: ED summons actor Shraddha KapoorThe Enforcement Directorate has summoned Bollywood actor Shraddha Kapoor to appear before them in connection with their probe into the ille...
06 Oct, 2023, 10.42 AM IST
ED summons Bollywood actor Ranbir Kapoor in an illegal betting app caseThe Enforcement Directorate (ED) has summoned Bollywood actor Ranbir Kapoor for his alleged involvement in the Mahadev Book App illegal onl...
06 Oct, 2023, 10.42 AM IST
ED Summons Ranbir Kapoor in illegal online betting caseBollywood actor Ranbir Kapoor has been summoned by the Enforcement Directorate (ED) in connection with its investigation into the illegal o...
05 Oct, 2023, 12.54 AM IST
A Rs 200 cr wedding that opened gates to a Rs 5,000 cr scam: The men behind Mahadev betting appThe Enforcement Directorate (ED) in India has summoned Bollywood actor Ranbir Kapoor as part of its probe into the Mahadev Book App case, i...
04 Oct, 2023, 07.10 PM IST
ED summons Ranbir Kapoor in Mahadev money laundering caseBollywood actor Ranbir Kapoor has been summoned by the Enforcement Directorate (ED) for questioning in the Chhattisgarh Mahadev betting app...
04 Oct, 2023, 06.42 PM 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