"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
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...
17 Apr, 2025, 01.13 AM IST
Operators of illegal betting apps moving from Dubai to Sri LankaAs Dubai's scrutiny intensifies on the online gambling empire Mahadev, illegal betting operators are relocating to Sri Lanka. Offshore call...
04 Jun, 2024, 01.23 AM IST
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 ...
05 Feb, 2024, 12.32 AM IST
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...
13 Jan, 2024, 11.21 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
Mahadev App case: Actor Sahil Khan, three others summoned for questioning todayThey have been instructed to appear before the SIT on Friday for questioning.
15 Dec, 2023, 08.43 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 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
ETtech Explainer: What is the Mahadev app case troubling Bollywood celebrities?The government on Sunday blocked the operation of several illegal betting and gambling apps, including the controversial Mahadev app, on a ...
06 Nov, 2023, 02.30 PM IST
Government issues orders to ban Mahadev, 21 other illegal betting appsThe ministry of electronics and information technology on Sunday issued the order to block the operations of the Mahadev betting app, reddy...
06 Nov, 2023, 08.11 AM IST
Mahadev promoters made Rs 450 crore a month, says ED charge sheetThe Enforcement Directorate (ED) has alleged that the promoters of the Mahadev Book app made Rs 450 crore per month through illegal betting...
23 Oct, 2023, 12.20 PM IST
'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 ...
16 Oct, 2023, 04.16 PM IST
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.
06 Oct, 2023, 08.38 AM IST
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...
04 Oct, 2023, 06.42 PM IST
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...
15 Sep, 2023, 07.29 PM IST
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...
15 Sep, 2023, 01.32 PM IST