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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 betting funds used for Ebix buy: Enforcement DirectorateThe Enforcement Directorate alleges illegal betting funds financed a major acquisition. Vikas Garg's firm Eraaya Lifespaces acquired US sof...
- 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...
- ED arrests Ebix chairman in Mahadev betting app caseVikas Garg, Ebix group chairman, was arrested by the Enforcement Directorate in Delhi. He was taken to Raipur after the agency obtained a t...
- Mahadev betting case: ED attaches fresh assets worth Rs 941 croreThe Enforcement Directorate has frozen additional properties valued at ₹940.77 crore, escalating the total frozen assets to approximately ₹...
- "No association with Mahadev Betting app," EaseMyTrip clarifies after probe agency conducted searchesEaseMyTrip has denied any connection to the Mahadev Betting App after the Enforcement Directorate searched its Gurgaon office as part of an...
- UAE arrests alleged Mahadev scam mastermind Saurabh Chandrakar; extradition expected soonSaurabh Chandrakar, linked to the Mahadev Online Book scam, has been arrested in the UAE for money laundering. The Enforcement Directorate ...
- 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...
- DGGI probing Mahadev Online Book for possible non-payment of GSTThe Directorate General of GST Intelligence (DGGI) is investigating Mahadev Online Book, an allegedly illegal betting application, and its ...
- 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...
- 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...
- 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...
- '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 app scandal: ED to interrogate talk show host Kapil Sharma, actors Huma Qureshi & Hina KhanThe federal probe agency had already summoned Bollywood actor Ranbir Kapoor for questioning on October 6 at its regional office in Raipur.
- 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...
- 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...
- 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...
- 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...
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