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MAHADEV BOOK CASE
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...- Gensol Engineering rejects reports linking promoters to ED probe in Mahadev betting app caseGensol Engineering issued a clarification on Thursday, refuting media reports suggesting that its promoters, Anmol Singh Jaggi and Puneet S...
- "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...
- 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...
- 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...
- 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...
- ED, GST authority flagged several violations by Paytm earlierThe ED and DGGI have investigated Paytm for alleged money laundering and illegal betting. The agencies have raised concerns about Indian pa...
- 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...
- Mahadev App case: Actor Sahil Khan, three others summoned for questioning todayThey have been instructed to appear before the SIT on Friday for questioning.
- 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...
- 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...
- 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 Book case: The wild card in the Chhattisgarh poll pack?Four days before the first phase of polls in Chhattisgarh, the ED on Friday claimed accomplices of the fugitive promoters of Mahadev Online...
- 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...
- '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.
- 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...
- Mahadev App scam: ED seizes Rs 417 crore after searches in Mumbai, Kolkata, BhopalThe agency said that it's probe into the matter has revealed that Sourabh Chandrakar and Ravi Uppal, who hail from Chhattisgarh's Bhilai, a...
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