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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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UP Student Loses Money In Betting, Fakes Abduction For Ransom, Arrested
A nursing student, along with four friends, staged her own kidnapping here to blackmail her family into paying Rs 6 lakh after she lost money in online betting, police said on Thursday.
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FIU-Nepal Flags Rise in Crypto-Based Money Laundering; Plans to Increase Tracking, Awareness
FIU-Nepal has said that the laundering of illicit funding through cryptocurrencies has spiked in the country. In its report, the Nepal Rastra Bank noted conversion of proceeds of fraud to cryptocurrency or for online betting purpose has also been frequently observed.
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Azim Premji's Company Bets On AI To Prop $10 Billion Fund
PremjiInvest, the largest Indian family office that manages over $10 billion for software tycoon Azim Premji, will invest more money into artificial intelligence companies while fine-tuning its proprietary AI investment tools.
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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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Chhattisgarh Cops Announce Fresh Award On Mahadev App Promoter
The Chhattisgarh Police has announced a reward of Rs 25,000 to anyone who provides vital information about Mahadev betting app promoter Sourabh Chandrakar, who is also being investigated by the Enforcement Directorate (ED) on money laundering charges
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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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"Poll Body Should Intervene": Ashok Gehlot Amid Mahadev Betting App Row
Rajasthan Chief Minister Ashok Gehlot on Sunday accused the Enforcement Directorate of "transporting" money for "distribution" during the assembly polls.
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"They Can't Fight On Their Own, So...": Bhupesh Baghel Hits Back At BJP
The BJP on Saturday alleged that the Congress is using 'hawala money' from the Mahadev betting app to finance its election campaign in Chhattisgarh.
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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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Rs 5 Crore Cash Seized In Poll-Bound Chhattisgarh In Mahadev Online Betting Case
The Enforcement Directorate on Thursday seized about Rs 5 crore cash in poll-bound Chhattisgarh with official sources alleging the money was linked to the operations of the Mahadev online betting app case.
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Probe Agency Files First Chargesheet In Mahadev Betting App Case
vwvThe Enforcement Directorate (ED) has filed its first chargesheet in connection with its money laundering investigation into the Mahadev betting app case that surfaced in Chhattisgarh recently, sources said.
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Pune Cop Won Rs 1.5 Crore On Fantasy Gaming App. Did He Gamble? Inquiry On
He won Rs 1.5 crore on Dream11, a popular online fantasy gaming platform. Pimpri Chinchwad Police Commissionerate Sub Inspector Somnath Zende had started receiving the money in his account. However, the joy was short-lived.
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Promoters Of Apps That Made Rs 200 Crore A Day Once Ran Juice, Tyre Shops
The Enforcement Directorate's summons to actor Ranbir Kapoor in the Mahadev online betting app case has created a buzz over this company that has been accused of money laundering.
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Mahadev App: All About Promoters, Modus Operandi And Money Laundering Allegations
The people who run Mahadev App are running the operations from Dubai.
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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.
-
UP Student Loses Money In Betting, Fakes Abduction For Ransom, Arrested
A nursing student, along with four friends, staged her own kidnapping here to blackmail her family into paying Rs 6 lakh after she lost money in online betting, police said on Thursday.
-
FIU-Nepal Flags Rise in Crypto-Based Money Laundering; Plans to Increase Tracking, Awareness
FIU-Nepal has said that the laundering of illicit funding through cryptocurrencies has spiked in the country. In its report, the Nepal Rastra Bank noted conversion of proceeds of fraud to cryptocurrency or for online betting purpose has also been frequently observed.
-
Azim Premji's Company Bets On AI To Prop $10 Billion Fund
PremjiInvest, the largest Indian family office that manages over $10 billion for software tycoon Azim Premji, will invest more money into artificial intelligence companies while fine-tuning its proprietary AI investment tools.
-
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.
-
Chhattisgarh Cops Announce Fresh Award On Mahadev App Promoter
The Chhattisgarh Police has announced a reward of Rs 25,000 to anyone who provides vital information about Mahadev betting app promoter Sourabh Chandrakar, who is also being investigated by the Enforcement Directorate (ED) on money laundering charges
-
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.
-
"Poll Body Should Intervene": Ashok Gehlot Amid Mahadev Betting App Row
Rajasthan Chief Minister Ashok Gehlot on Sunday accused the Enforcement Directorate of "transporting" money for "distribution" during the assembly polls.
-
"They Can't Fight On Their Own, So...": Bhupesh Baghel Hits Back At BJP
The BJP on Saturday alleged that the Congress is using 'hawala money' from the Mahadev betting app to finance its election campaign in Chhattisgarh.
-
"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.
-
Rs 5 Crore Cash Seized In Poll-Bound Chhattisgarh In Mahadev Online Betting Case
The Enforcement Directorate on Thursday seized about Rs 5 crore cash in poll-bound Chhattisgarh with official sources alleging the money was linked to the operations of the Mahadev online betting app case.
-
Probe Agency Files First Chargesheet In Mahadev Betting App Case
vwvThe Enforcement Directorate (ED) has filed its first chargesheet in connection with its money laundering investigation into the Mahadev betting app case that surfaced in Chhattisgarh recently, sources said.
-
Pune Cop Won Rs 1.5 Crore On Fantasy Gaming App. Did He Gamble? Inquiry On
He won Rs 1.5 crore on Dream11, a popular online fantasy gaming platform. Pimpri Chinchwad Police Commissionerate Sub Inspector Somnath Zende had started receiving the money in his account. However, the joy was short-lived.
-
Promoters Of Apps That Made Rs 200 Crore A Day Once Ran Juice, Tyre Shops
The Enforcement Directorate's summons to actor Ranbir Kapoor in the Mahadev online betting app case has created a buzz over this company that has been accused of money laundering.
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Mahadev App: All About Promoters, Modus Operandi And Money Laundering Allegations
The people who run Mahadev App are running the operations from Dubai.
