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Mahadev App Betting Case: Probe Agency Attaches Assets Worth Rs 388 Crore
The Enforcement Directorate on Saturday said it has attached fresh assets worth about Rs 388 crore in its ongoing money laundering investigation into the Mahadev online betting case.
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Chhattisgarh Probe Agency Raids 29 Places In Mahadev Betting App Case
The Chhattisgarh Economic Offence Wing/Anti Corruption Bureau on Thursday conducted raids at 29 places in five districts in connection with the alleged Mahadev betting app scam unearthed during the previous Congress government led by
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Chhattisgarh Probe Agency Arrests 2 In Mahadev Betting App Case
Chhattisgarh's Anti-Corruption Bureau (ACB)/Economic Offence Wing (EOW) on Wednesday said it has arrested two persons in connection with the alleged illegal operations of the Mahadev online gaming and betting application that purportedly involved sen
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FIR Against Chhattisgarh Ex Chief Minister Bhupesh Baghel In Mahadev Betting App Case
The Economic Offences Wing (EOW) in Chhattisgarh has registered a case against former Chief Minister Bhupesh Baghel and others in the alleged Mahadev online betting scam based on a probe report submitted by the ED, officials said on
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2 More Arrested By Probe Agency In Mahadev Betting App Case
In a significant development in the Mahadev betting app case, the Enforcement Directorate (ED) has made two more arrests, further intensifying its probe into the alleged money laundering and illicit activities associated with the app.
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Probe Agency Makes 9th Arrest In Mahadev Betting App Case
The Enforcement Directorate (ED) on Friday said it has made a fresh and the ninth arrest in connection with its money-laundering probe into the alleged illegal operations of the Mahadev online gaming and betting application.
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2 More Arrested By Probe Agency In Mahadev Betting App Case
The Enforcement Directorate has arrested two more persons in connection with its money laundering investigation into the Mahadev online betting and gaming app case, officials said on Saturday.
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"Bhupesh Baghel Can Be Sent Summons": Probe Agency Lawyer In Betting Case
After the ED named former Chhattisgarh Chief Minister Bhupesh Baghel in the Mahadev App case, Saurabh Pandey, Enforcement Directorate lawyer, said that as more evidence is obtained during the investigation, summons can be issued to Mr Baghel also.
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Cash Courier Stands By Charge On Bhupesh Baghel Over Mahadev App: Probe Agency
An alleged courier, arrested in the Mahadev betting app case, who claimed he had been sent to "deliver" cash to former Chhattisgarh Chief Minister Bhupesh Baghel, has retracted his denial of having made the charges, the ED said.
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Mahadev Betting App Promoter Sourabh Chandrakar Detained In Dubai: Report
Sourabh Chandrakar, one of the promoters of the Mahadev online betting app, has been put under "house detention" in Dubai while Indian probe agencies, including ED, have been "alerted" and are working through diplomatic channels to get
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Dubai Restricts Movement Of Mahadev Betting App Promoter: Probe Agency
In another big achievement for the Enforcement Directorate, authorities in Dubai have "restricted the movements" of Saurabh Chandrakar, one of the two Mahadev online betting app promoters being investigated by the agency.
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Special Team To Probe Mahadev App Promoters' Transactions With Firms: D Fadnavis
Devendra Fadnavis said that a special investigation team (SIT) has been formed to probe alleged illegal transactions between certain financial and real estate firms in the state and the promoters of the controversial Mahadev betting app.
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Mahadev Betting App, 21 Other Illegal Software Blocked. What Centre Said
Illegal betting app Mahadev Book is among 21 software and websites blocked by the centre following investigations by the Enforcement Directorate (ED), the government said in a statement today.
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"Didn't Even Spare Mahadev": PM Modi Attacks Congress Amid Betting App Row
A day after Chhattisgarh Chief Minister Bhupesh Baghel's name came up in a probe linked to the Mahadev betting app, the BJP trained their guns on the Congress accusing the party of using 'illegal money' to fund their campaign for the upcoming polls.
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BJP Wants To Contest Polls With Help From Probe Agencies: Bhupesh Baghel
Hours after the Enforcement Directorate (ED) alleged that Chhattisgarh Chief Minister Bhupesh Baghel may have taken Rs 508 crore from the Mahadev betting app promoters, the senior Congress leader said there cannot be a bigger joke than this.
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Mahadev App Betting Case: Probe Agency Attaches Assets Worth Rs 388 Crore
The Enforcement Directorate on Saturday said it has attached fresh assets worth about Rs 388 crore in its ongoing money laundering investigation into the Mahadev online betting case.
-
Chhattisgarh Probe Agency Raids 29 Places In Mahadev Betting App Case
The Chhattisgarh Economic Offence Wing/Anti Corruption Bureau on Thursday conducted raids at 29 places in five districts in connection with the alleged Mahadev betting app scam unearthed during the previous Congress government led by
-
Chhattisgarh Probe Agency Arrests 2 In Mahadev Betting App Case
Chhattisgarh's Anti-Corruption Bureau (ACB)/Economic Offence Wing (EOW) on Wednesday said it has arrested two persons in connection with the alleged illegal operations of the Mahadev online gaming and betting application that purportedly involved sen
-
FIR Against Chhattisgarh Ex Chief Minister Bhupesh Baghel In Mahadev Betting App Case
The Economic Offences Wing (EOW) in Chhattisgarh has registered a case against former Chief Minister Bhupesh Baghel and others in the alleged Mahadev online betting scam based on a probe report submitted by the ED, officials said on
-
2 More Arrested By Probe Agency In Mahadev Betting App Case
In a significant development in the Mahadev betting app case, the Enforcement Directorate (ED) has made two more arrests, further intensifying its probe into the alleged money laundering and illicit activities associated with the app.
-
Probe Agency Makes 9th Arrest In Mahadev Betting App Case
The Enforcement Directorate (ED) on Friday said it has made a fresh and the ninth arrest in connection with its money-laundering probe into the alleged illegal operations of the Mahadev online gaming and betting application.
-
2 More Arrested By Probe Agency In Mahadev Betting App Case
The Enforcement Directorate has arrested two more persons in connection with its money laundering investigation into the Mahadev online betting and gaming app case, officials said on Saturday.
-
"Bhupesh Baghel Can Be Sent Summons": Probe Agency Lawyer In Betting Case
After the ED named former Chhattisgarh Chief Minister Bhupesh Baghel in the Mahadev App case, Saurabh Pandey, Enforcement Directorate lawyer, said that as more evidence is obtained during the investigation, summons can be issued to Mr Baghel also.
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Cash Courier Stands By Charge On Bhupesh Baghel Over Mahadev App: Probe Agency
An alleged courier, arrested in the Mahadev betting app case, who claimed he had been sent to "deliver" cash to former Chhattisgarh Chief Minister Bhupesh Baghel, has retracted his denial of having made the charges, the ED said.
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Mahadev Betting App Promoter Sourabh Chandrakar Detained In Dubai: Report
Sourabh Chandrakar, one of the promoters of the Mahadev online betting app, has been put under "house detention" in Dubai while Indian probe agencies, including ED, have been "alerted" and are working through diplomatic channels to get
-
Dubai Restricts Movement Of Mahadev Betting App Promoter: Probe Agency
In another big achievement for the Enforcement Directorate, authorities in Dubai have "restricted the movements" of Saurabh Chandrakar, one of the two Mahadev online betting app promoters being investigated by the agency.
-
Special Team To Probe Mahadev App Promoters' Transactions With Firms: D Fadnavis
Devendra Fadnavis said that a special investigation team (SIT) has been formed to probe alleged illegal transactions between certain financial and real estate firms in the state and the promoters of the controversial Mahadev betting app.
-
Mahadev Betting App, 21 Other Illegal Software Blocked. What Centre Said
Illegal betting app Mahadev Book is among 21 software and websites blocked by the centre following investigations by the Enforcement Directorate (ED), the government said in a statement today.
-
"Didn't Even Spare Mahadev": PM Modi Attacks Congress Amid Betting App Row
A day after Chhattisgarh Chief Minister Bhupesh Baghel's name came up in a probe linked to the Mahadev betting app, the BJP trained their guns on the Congress accusing the party of using 'illegal money' to fund their campaign for the upcoming polls.
-
BJP Wants To Contest Polls With Help From Probe Agencies: Bhupesh Baghel
Hours after the Enforcement Directorate (ED) alleged that Chhattisgarh Chief Minister Bhupesh Baghel may have taken Rs 508 crore from the Mahadev betting app promoters, the senior Congress leader said there cannot be a bigger joke than this.
