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MAHADEV APPLICATION CASE
Mahadev app: ED files new request to bring promoter to India from UAEIndia's Enforcement Directorate is pushing to bring Mahadev app promoter Saurabh Chandrakar back from the UAE. His attempt to remove an Int...- Chhattisgarh HC says Economic Value of Frozen Assets must be preserved during PMLA proceedingsThe Chhattisgarh High Court ruled that asset preservation under PMLA includes safeguarding economic value, not just legal control. This all...
- ED probes EaseMyTrip CEO in Mahadev app betting scamThe Enforcement Directorate is investigating Nishant Pitti, founder and chairman of EaseMyTrip, in connection with the Mahadev betting app ...
- ED may grill Jaggi brothers of Gensol for Mahadev linkThe Enforcement Directorate (ED) is likely to summon Anmol and Puneet Singh Jaggi, promoters of Gensol Engineering, in connection with the ...
- Mahadev scam: ED searches EaseMyTrip founder's residence, other locationsThe Enforcement Directorate (ED) conducted searches at multiple locations, including premises linked to EaseMyTrip founder Nishant Pitti, a...
- CBI raids multiple locations in multi-crore Mahadev app scam probeThe Central Bureau of Investigation (CBI) is conducting searches in connection with the Mahadev application case involving former CM Bhupes...
- Actor Sahil Khan gets bail in Mahadev betting app caseActor Sahil Khan has been granted bail in connection with the Mahadev betting app case. The decision was made by Additional Sessions Judge ...
- Who is Sahil Khan? From actor to businessman to Mahadev betting app scam accusedSahil Khan, a prominent Bollywood actor and fitness influencer, has been detained by Mumbai's cyber cell SIT in connection with the Mahadev...
- Mahadev betting app case: Actor Sahil Khan remanded in police custody till May 1A Mumbai court on Sunday remanded actor Sahil Khan, who has been arrested in connection with the Mahadev betting app case, in police custod...
- Mumbai SIT detains actor Sahil Khan from Chhattisgarh in Mahadev betting app caseMahadev betting app case: Actor Sahil Khan, renowned for his roles in movies like 'Style' and 'Excuse Me', has been detained by Mumbai's cy...
- Tamannaah Bhatia summoned over alleged IPL streaming on betting app platformTamannaah Bhatia summoned by Maharashtra cyber cell for endorsing IPL matches on Fairplay app by Mahadev. She is required to appear on Apri...
- 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...
- Offshore gaming apps lure users with ‘No GST’ carrotMost of these apps are now trying to win over customers, advertising that bets placed on their platforms would not face any GST, people in ...
- '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.
- Mahadev App case: ED summons Kapil Sharma, Huma Qureshi and Hina KhanThe federal probe agency had already summoned Bollywood actor Ranbir Kapoor for questioning on October 6 at its regional office in Raipur. ...
- 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...
- 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...
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