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CBI Names Chhattisgarh Ex-Chief Minister Bhupesh Baghel In Betting App Case
Former Chhattisgarh chief minister Bhupesh Baghel was allegedly one of the beneficiaries of the Mahadev Betting scam, according to an Enforcement Directorate report, which is now part of the CBI FIR, officials said.
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Revanth Reddy vs Tollywood Again? FIR Against 25 Actors For Betting App Ads
Renowned actors Rana Daggubati, Prakash Raj, Vijay Devarakonda and Manchu Lakshmi are among 25 celebrities who face a police case in Telangana for allegedly promoting illegal betting apps. The FIR has been filed after a businessman Phanindra Sarma
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The End Of The Year Celebrations Are Over; These 10 Tips Can Help Get 2025 Back On Track
New Year's Resolutions: Below we share a list of tips you can follow to ensure you and your health stay on track as 2025 has begun.
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Gurugram Cops File Case Against WhatsApp Directors For Not Providing Info
Gurugram police have registered an FIR against WhatsApp's directors and nodal officers after the messaging app refused to provide information about three accounts linked to an investigation.
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"FIR Against Me In Mahadev App Case Politically Motivated": Bhupesh Bhagel
Former Chhattisgarh chief minister Bhupesh Baghel on Sunday said FIR against him in the Mahadev online betting case by the state's EOW was politically motivated and was done to defame him since the BJP anticipates massive loss in Lok Sabha elections.
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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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ED Files Charges Against Chinese-Origin Directors, Others in Crypto Mining App Case
A charge-sheet has been filed under the anti-money laundering law against 299 entities, including 10 persons of Chinese origin, in an investigation linked to alleged duping of investors in the name of mining cryptocurrencies such as Bitcoins, the Enforcement Directorate said on Wednesday.
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Dabur, Burman Family Call Mumbai Police FIR False In Betting App Case
The Dabur group and the Burman family have denied any connection to an alleged betting app scandal involving Mahadev booking app.
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ED Freezes Fresh Deposits Worth Rs. 78 Crore After Raids at Premises of Razorpay, Chinese Loan Apps
The ED on Friday said it has frozen fresh deposits worth Rs. 78 crore following raids at the premises of payment gateway Razorpay and some banks as part of an ongoing money laundering probe against the alleged illegal operations of loan apps "controlled" by Chinese nationals. The searches were carried out at five premises in Bengaluru on October 19...
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ED Freezes Rs. 5.5 Crore Account Balance in Mobile Gaming Application Fraud
The Directorate of Enforcement (ED) on Monday said it has carried out a search operation and freezed account balance of Rs. 5.59 crore of Aamir Khan and its accomplices in a fraud involving mobile gaming application E-nuggets.
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ED Freezes Bitcoins Worth Over Rs. 12 Crore From Gaming Platform E-Nuggets
The Directorate of Enforcement (ED) has frozen Bitcoins equivalent to worth Rs. 12.83 crore under the provisions of the Prevention of Money Laundering Act (PMLA) after an investigation being conducted against a man named Aamir Khan and others relating to the mobile gaming application — E-nuggets.
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ED Raids Promoters of Kolkata-Based Mobile Gaming App, Seizes Over Rs. 7 Crore in Cash
The Enforcement Directorate (ED) raided the promoters of a Kolkata-based mobile gaming app company on Saturday. The federal officials have recovered cash over Rs. 7 crore during the raid, which was a part of a money-laundering investigation. The gaming app titled E-Nuggets and its promoter, identified as Aamir Khan and others, were investigated by ...
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Government Said to Be Working on New Platform to Track Criminals, Anti-Social Elements
Government in India is reportedly working to launch a new platform which will help security and intelligence agencies to deal with new age criminals and anti-social elements. The new platform will have information about crimes and criminals and can be accessed by police stations and different investigating agencies across the country.
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6 Arrested Over Sulli Deals, Bulli Bai Apps Which Targeted Muslim Women: Government
Police have registered FIRs in Delhi and Mumbai and arrested six persons in connection with the cases against 'Sulli Deals' and 'Bulli Bai' apps, the government said in Lok Sabha on Tuesday.
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'Bulli Bai' Controversy: Twitter Said to Be Asked by Delhi Police for Details of User Who First Posted About App
Delhi Police is said to have sought information from Twitter about the person who first posted about the Bulli Bai app that is insulting and harassing Muslim women.
-
CBI Names Chhattisgarh Ex-Chief Minister Bhupesh Baghel In Betting App Case
Former Chhattisgarh chief minister Bhupesh Baghel was allegedly one of the beneficiaries of the Mahadev Betting scam, according to an Enforcement Directorate report, which is now part of the CBI FIR, officials said.
-
Revanth Reddy vs Tollywood Again? FIR Against 25 Actors For Betting App Ads
Renowned actors Rana Daggubati, Prakash Raj, Vijay Devarakonda and Manchu Lakshmi are among 25 celebrities who face a police case in Telangana for allegedly promoting illegal betting apps. The FIR has been filed after a businessman Phanindra Sarma
-
The End Of The Year Celebrations Are Over; These 10 Tips Can Help Get 2025 Back On Track
New Year's Resolutions: Below we share a list of tips you can follow to ensure you and your health stay on track as 2025 has begun.
-
Gurugram Cops File Case Against WhatsApp Directors For Not Providing Info
Gurugram police have registered an FIR against WhatsApp's directors and nodal officers after the messaging app refused to provide information about three accounts linked to an investigation.
-
"FIR Against Me In Mahadev App Case Politically Motivated": Bhupesh Bhagel
Former Chhattisgarh chief minister Bhupesh Baghel on Sunday said FIR against him in the Mahadev online betting case by the state's EOW was politically motivated and was done to defame him since the BJP anticipates massive loss in Lok Sabha elections.
-
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
-
ED Files Charges Against Chinese-Origin Directors, Others in Crypto Mining App Case
A charge-sheet has been filed under the anti-money laundering law against 299 entities, including 10 persons of Chinese origin, in an investigation linked to alleged duping of investors in the name of mining cryptocurrencies such as Bitcoins, the Enforcement Directorate said on Wednesday.
-
Dabur, Burman Family Call Mumbai Police FIR False In Betting App Case
The Dabur group and the Burman family have denied any connection to an alleged betting app scandal involving Mahadev booking app.
-
ED Freezes Fresh Deposits Worth Rs. 78 Crore After Raids at Premises of Razorpay, Chinese Loan Apps
The ED on Friday said it has frozen fresh deposits worth Rs. 78 crore following raids at the premises of payment gateway Razorpay and some banks as part of an ongoing money laundering probe against the alleged illegal operations of loan apps "controlled" by Chinese nationals. The searches were carried out at five premises in Bengaluru on October 19...
-
ED Freezes Rs. 5.5 Crore Account Balance in Mobile Gaming Application Fraud
The Directorate of Enforcement (ED) on Monday said it has carried out a search operation and freezed account balance of Rs. 5.59 crore of Aamir Khan and its accomplices in a fraud involving mobile gaming application E-nuggets.
-
ED Freezes Bitcoins Worth Over Rs. 12 Crore From Gaming Platform E-Nuggets
The Directorate of Enforcement (ED) has frozen Bitcoins equivalent to worth Rs. 12.83 crore under the provisions of the Prevention of Money Laundering Act (PMLA) after an investigation being conducted against a man named Aamir Khan and others relating to the mobile gaming application — E-nuggets.
-
ED Raids Promoters of Kolkata-Based Mobile Gaming App, Seizes Over Rs. 7 Crore in Cash
The Enforcement Directorate (ED) raided the promoters of a Kolkata-based mobile gaming app company on Saturday. The federal officials have recovered cash over Rs. 7 crore during the raid, which was a part of a money-laundering investigation. The gaming app titled E-Nuggets and its promoter, identified as Aamir Khan and others, were investigated by ...
-
Government Said to Be Working on New Platform to Track Criminals, Anti-Social Elements
Government in India is reportedly working to launch a new platform which will help security and intelligence agencies to deal with new age criminals and anti-social elements. The new platform will have information about crimes and criminals and can be accessed by police stations and different investigating agencies across the country.
-
6 Arrested Over Sulli Deals, Bulli Bai Apps Which Targeted Muslim Women: Government
Police have registered FIRs in Delhi and Mumbai and arrested six persons in connection with the cases against 'Sulli Deals' and 'Bulli Bai' apps, the government said in Lok Sabha on Tuesday.
-
'Bulli Bai' Controversy: Twitter Said to Be Asked by Delhi Police for Details of User Who First Posted About App
Delhi Police is said to have sought information from Twitter about the person who first posted about the Bulli Bai app that is insulting and harassing Muslim women.
