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SOURABH CHANDRAKAR
'Protection money' paid to Chhattisgarh babus, cops, says key accusedChandrabhushan Verma accuses Sourabh Chandrakar and Ravi Uppal of paying 'protection money' to bureaucrats and police. ED recorded his stat...
ED conducts fresh searches in Mahadev app linked money laundering caseThe Enforcement Directorate conducted searches in Mumbai, West Bengal, and Delhi-NCR as part of its money laundering investigation into the...
ED makes 9th arrest in Mahadev betting app caseThe Enforcement Directorate (ED) on Friday said it has made a fresh and the ninth arrest in connection with its money-laundering probe into...
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...
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...
Why hasn't Centre arrested Mahadev betting app promoters despite lookout circular, says BaghelIn its press note, the Enforcement Directorate (ED) claimed that a forensic analysis and a statement made by a 'cash courier' had led to "s...
Chattisgarh CM Baghel got 508 cr from absconding promoters Mahadev App: EDED conducted searches at Hotel Triton and another location in Bhilai and successfully intercepted a cash courier Asim Das who was sent from...
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...
'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 ...
From juice shops to a billion Rupee empire: The shocking Mahadev betting app scandal unveiledFormer small business owners Sourabh Chandrakar and Ravi Uppal are being investigated for their involvement in a money laundering scheme li...
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...
ED seizes Rs 417 crore in connection with betting app Mahadev; what we know about the case so farThe Enforcement Directorate has seized assets worth Rs 417 crore from locations linked to the betting app Mahadev. The app, started by Sour...
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...
Chhattisgarh CM's political advisor Vinod Verma says his family members summoned by EDVinod Verma, the political advisor to Bhupesh Baghel, the chief minister of Chhattisgarh, stated on Wednesday that the Enforcement Director...