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MONEY LAUNDERING MAHADEV APP
Who is Marisela Nuno? California woman, 53, charged with wire fraud and money laundering in $18 million COVID relief caseIn a startling development, Marisela Nuno of Los Angeles has been indicted for allegedly frauding federal programs out of $18 million. She ...- 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...
- Enforcement Directorate raids against IPS officer, others in APPC exam 'fraud' caseEnforcement Directorate officials conducted searches at the premises of IPS officer P Sitarama Anjaneyulu and others. This action is part o...
- ED raids Punjab AAP MLA, family in PMLA caseThe Enforcement Directorate conducted raids on premises connected to AAP Punjab MLA Amandeep Kaur Arora. The investigation is linked to all...
- Mahadev promoter faces ED trial for money laundering under online betting caseCBI has taken Sourabh Chandrakar into custody following his arrival from Oman, as he faces serious money laundering charges. The Enforcemen...
- SP leader Azam Khan challenges ED arrest in Supreme Court, plea to be heard later this weekMohammad Azam Khan has approached the Supreme Court to challenge his arrest by the Enforcement Directorate. He was detained by the ED short...
- Delhi court grants 2-day transit remand for Mahadev app promoter Sourabh Chandrakar; Oman court had ordered his extradition on ED's requestChandrakar was arrested on November 1 at 7.35 pm and produced before the court at around 11.45 am on Monday. The CBI told the court that he...
- SP leader Azam Khan moves Supreme Court challenging ED arrest in Jauhar Trust money laundering caseSamajwadi Party leader Azam Khan has taken his case to the Supreme Court following his recent detention by the Enforcement Directorate. Aft...
- Mahadev betting app kingpin Sourabh Chandrakar extradited from Oman, to face CBI court in RaipurThe CBI has secured the extradition of Sourabh Chandrakar, promoter of the Mahadev online betting syndicate, from Oman. Wanted in two CBI c...
- ED opens money laundering probe against Subhash Chandra in Rs 1,322 crore loan caseThe Enforcement Directorate has registered an ECIR against Essel Group chairman Subhash Chandra in an alleged Rs 1,322 crore loan fraud inv...
- CBI secures extradition of Mahadev betting app promoter Sourabh Chandrakar from OmanThe CBI has secured the extradition of Sourabh Chandrakar, promoter of the Mahadev online betting syndicate, from Oman. Wanted in two CBI c...
- Ghaziabad court sends Samajwadi Party's Azam Khan to 14-day judicial custodySenior Samajwadi Party leader Azam Khan was sent to judicial custody for 14 days in a money laundering case. Khan was arrested by the Enfor...
- ED brings SP leader Azam Khan to Ghaziabad for production before PMLA CourtSamajwadi Party leader Azam Khan was apprehended by the Enforcement Directorate after his release from Rampur Jail. The investigation perta...
- ED arrests senior Samajwadi Party leader Azam Khan minutes after release from Rampur JailAzam Khan, a senior leader of the Samajwadi Party, was arrested by the Enforcement Directorate shortly after his bail. His bail was granted...
- Man joins WhatsApp group, downloads trading app & loses Rs 1.29 crore; fraudsters demand another Rs 20 lakh to release his moneyA 70-year-old man from Bhiwandi, Thane, allegedly lost Rs 1.29 crore after cyber fraudsters lured him into investing through a fake online ...
- North Korean hackers linked to crypto thefts among world's best, experts sayBlockchain investigation firms TRM Labs and Chainalysis attribute the heist to a North Korean hacking group known as "TraderTraitor," a nam...
- IRCTC hotel 'scam': Delhi HC seeks ED stand on Lalu Yadav's plea against money laundering chargesThe Enforcement Directorate (ED) case arises from the CBI's FIR, which has alleged that Yadav entered into a criminal conspiracy with the o...
- ED attaches SP leader Azam Khan's Jauhar University property worth Rs 1,170 croreThe Enforcement Directorate has provisionally attached the assets of Mohammad Ali Jauhar University in Rampur. This action is taken under t...
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