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SAURABH CHANDRAKAR
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...
- 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...
- 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...
- Mahadev betting scam: UAE officials nab alleged kingpin Saurabh Chandrakar; extradition expected soonSaurabh Chandrakar, mastermind of the Mahadev Online Book scam, has been arrested by UAE authorities on money laundering charges. The ED is...
- 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 ...
- 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...
- 'Protection money' paid to Chhattisgarh babus, cops, says key accusedChandrabhushan Verma accuses Sourabh Chandrakar and Ravi Uppal of paying 'protection money' to bureaucrats and police. ED recorded his stat...
- FIR against me in Mahadev app case politically motivated as BJP fears poll loss: BaghelBaghel accused EOW of politically motivated FIR in Mahadev case, alleging deliberate framing. He raised concerns about delayed disclosure a...
- ED makes two fresh arrests in Mahadev betting app money laundering caseThe Enforcement Directorate (ED) has arrested two individuals, Nitin Tibrewal and Amit Agrawal, in connection with the money laundering inv...
- 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...
- 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...
- '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...
- Why hasn't Centre arrested Mahadev betting app promoters despite lookout circular, says BaghelIn its press note, the Enforcement Directorate (ED) claimed that a forensic analysis and a statement made by a 'cash courier' had led to "s...
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