Searched for
SKYEXCHANGE
Mahadev promoter faces ED trial for money laundering under online betting case- Delhi court grants 2-day transit remand for Mahadev app promoter Sourabh Chandrakar; Oman court had ordered his extradition on ED's request
- Mahadev app still active, generated over Rs 94,000 cr from illegal betting: Enforcement Directorate
- 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...16 Jul, 2026, 02.22 AM IST
- 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...15 Jul, 2026, 08.11 PM IST
- 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...15 Jul, 2026, 12.01 AM IST
- Mahadev scam: Accused firm had share purchase pact with Delta CorpThe Mahadev illegal betting app scam involves Ability Games' deal with Delta Corp for the Nepal casino business. Delta Corp faces GST notic...07 May, 2024, 12.34 AM IST
- FIR against Chhattisgarh ex-CM Bhupesh BaghelBaghel and eight others have been booked under various sections of the Indian Penal Code, including those for criminal conspiracy, cheating...18 Mar, 2024, 12.17 AM IST
- Ill gotten gains of Mahadev app found their way to small cap stocksIn a significant development in the ongoing probe into the Mahadev app-linked money laundering case, ED froze a few days ago shares worth R...13 Mar, 2024, 08.50 PM IST
Load More
