McNally Bharat: ED probes 'backdoor return' of old power network via IBCEnforcement Directorate has traced ₹105 crore of cash infusion to McNally Bharat Engineering from Vishwa Group entities. The funds moved th...
25 Sep, 2026, 11.03 AM IST
Mahadev app still active, generated over Rs 94,000 cr from illegal betting: Enforcement DirectorateThe Enforcement Directorate (ED) filed a complaint at a Raipur court against the Mahadev online betting app and 42 individuals. The app has...
24 Sep, 2026, 06.18 PM IST
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...
29 Aug, 2026, 12.36 AM IST
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...
28 Aug, 2026, 02.02 PM IST
"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...
17 Apr, 2025, 10.06 AM IST
Chhattisgarh govt recommends CBI probe into Mahadev betting app 'scam'The alleged scam became the focal point of the BJP's campaign during the Lok Sabha elections in Chhattisgarh as prominent accused named in ...
26 Aug, 2024, 04.01 PM IST
Mahadev betting app 'scam': Chhattisgarh EOW/ACB raids 29 places in five districtsRaids conducted by EOW/ACB in connection with Mahadev betting app scam during Congress government. Arrests made, including key app promoter...
09 May, 2024, 10.02 PM IST
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...
29 Apr, 2024, 11.11 AM IST
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...
28 Apr, 2024, 12.54 PM IST
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...
27 Dec, 2023, 10.32 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
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...
25 Nov, 2023, 12.27 PM IST
Dabur group Chairman, Director booked in alleged Mahadev betting app case by Mumbai Police; Burman family calls FIR baselessMahadev scam: Mumbai Police has lodged FIR against 32 individuals, including Dabur's Director Gaurav Burman and Chairman Mohit Burman, link...
14 Nov, 2023, 04.28 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
'Mahadev betting app': Mumbai police register FIR against 32 people for 'fraud' of Rs 15,000 croreThe Enforcement Directorate last week claimed that a forensic analysis and a statement made by a 'cash courier' had led to "startling alleg...
08 Nov, 2023, 07.04 PM IST
Key accused in Mahadev betting app case held at Mumbai airport, handed over to Rajasthan copsMrugank Mishra, a key accused in the Mahadev betting app case, was detained at Mumbai's airport upon his arrival from Dubai. Mishra is accu...
16 Oct, 2023, 11.01 PM IST
From juice shops to a billion Rupee empire: The shocking Mahadev betting app scandal unveiledFormer small business owners Sourabh Chandrakar and Ravi Uppal are being investigated for their involvement in a money laundering scheme li...
06 Oct, 2023, 03.04 PM IST