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SAURABH CHANDRAKAR EXTRADITION
Mahadev case: Chandrakar's custody needed to identify officials who got 'protection money', says CBISaurabh Chandrakar, accused of masterminding the Mahadev betting app scam, was extradited from Oman for interrogation. The Central Bureau o...- Mahadev betting app co-promoter Ravi Uppal arrested in UAEUppal, who is wanted in the Mahadev betting syndicate case, allegedly operated the betting network along with fellow promoter Sourabh Chand...
- Mahadev betting app kingpin Saurabh Chandrakar sent to 8-day police custodySaurabh Chandrakar, wanted in the Mahadev betting app case, was granted eight days of police custody. The Central Bureau of Investigation b...
- 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...
- 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 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 ...
- 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...
- Mahadev app case: ED files fresh charge sheet in money laundering matterThe Enforcement Directorate (ED) has filed a fresh charge sheet in a money laundering case related to alleged illegal betting and gaming th...
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