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'Baahubali' Actor Seeks Time To Reply To Illegal IPL Streaming Case Summons
Amidst the unfolding legal saga surrounding the Mahadev Betting App case, actor Tamannaah Bhatia has requested time from the Maharashtra Cyber Department to appear before it due to her absence from Mumbai.
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'Baahubali' Actor, Singer Badshah Witnesses In Illegal IPL Streaming Case
Actor Tamannaah Bhatia has been summoned in connection with the promotion of a subsidiary app of Mahadev online gaming and betting application, sources said on Thursday.
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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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Probe Agency Freezes Rs 123 Crore Of Shell Firms In Illegal Betting Case
The amount was frozen following searches conducted last week at 10 locations in Mumbai, Chennai and Kochi.
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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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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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Rs 46 Lakh Cash, Digital Devices Seized During Raids In Online Betting Case
The Enforcement Directorate has conducted raids in three states in connection with an illegal online betting case, an official statement said on Saturday.
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Indian Tax Authorities Are Losing Rs 2 Lakh Crore Annually, Claims Report
As Cricket World Cup 2023 is gaining momentum, illegal betting activities are also picking up steam with crores of rupees invested through informal routes leading to a loss of about Rs 2 lakh crore to tax authorities, a report said.
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3 Persons Held In Goa For Alleged Betting On Cricket World Cup Match
The illegal activity was going on at a bungalow in Porvorim area on the outskirts of state capital Panaji, a senior police official said.
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Call Centres, Hawala, Celebs: How Mahadev App Illegally Made Rs 200 Crore Daily
Gold bars, jewellery, and cash amounting to a total of Rs 417 crore is what the Enforcement Directorate recovered last month when they conducted searches at 39 locations linked to the Mahadev betting app.
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Explained: Why Ranbir Kapoor, Shraddha Have Been Summoned In Betting Case
Bollywood stars Ranbir Kapoor and Shraddha Kapoor have been summoned by the Enforcement Directorate (ED) today for questioning in connection with the Mahadev gaming app, which is alleged to be a platform for illegal betting.
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Parliament Passes Bill to Levy 28 Percent GST on Online Games; Offshore Gaming Firms to Need Registration
Parliament on Friday approved amendments to the Central and Integrated GST laws to levy 28 percent tax on the full face value of bets in online gaming, casinos and horse race clubs. The CGST amendment bill defines 'online gaming' as a game on the internet or an electronic network.
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Rs 3.44 Crore Seized In Money Laundering Case Against Online Betting
The Enforcement Directorate Friday said it has frozen 93 bank accounts and seized Rs 3.44 crore as part of a money laundering investigation linked to an illegal online betting case in Gujarat.
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'Baahubali' Actor Seeks Time To Reply To Illegal IPL Streaming Case Summons
Amidst the unfolding legal saga surrounding the Mahadev Betting App case, actor Tamannaah Bhatia has requested time from the Maharashtra Cyber Department to appear before it due to her absence from Mumbai.
-
'Baahubali' Actor, Singer Badshah Witnesses In Illegal IPL Streaming Case
Actor Tamannaah Bhatia has been summoned in connection with the promotion of a subsidiary app of Mahadev online gaming and betting application, sources said on Thursday.
-
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
-
Probe Agency Freezes Rs 123 Crore Of Shell Firms In Illegal Betting Case
The amount was frozen following searches conducted last week at 10 locations in Mumbai, Chennai and Kochi.
-
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.
-
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.
-
Rs 46 Lakh Cash, Digital Devices Seized During Raids In Online Betting Case
The Enforcement Directorate has conducted raids in three states in connection with an illegal online betting case, an official statement said on Saturday.
-
Indian Tax Authorities Are Losing Rs 2 Lakh Crore Annually, Claims Report
As Cricket World Cup 2023 is gaining momentum, illegal betting activities are also picking up steam with crores of rupees invested through informal routes leading to a loss of about Rs 2 lakh crore to tax authorities, a report said.
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3 Persons Held In Goa For Alleged Betting On Cricket World Cup Match
The illegal activity was going on at a bungalow in Porvorim area on the outskirts of state capital Panaji, a senior police official said.
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Call Centres, Hawala, Celebs: How Mahadev App Illegally Made Rs 200 Crore Daily
Gold bars, jewellery, and cash amounting to a total of Rs 417 crore is what the Enforcement Directorate recovered last month when they conducted searches at 39 locations linked to the Mahadev betting app.
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Explained: Why Ranbir Kapoor, Shraddha Have Been Summoned In Betting Case
Bollywood stars Ranbir Kapoor and Shraddha Kapoor have been summoned by the Enforcement Directorate (ED) today for questioning in connection with the Mahadev gaming app, which is alleged to be a platform for illegal betting.
-
Parliament Passes Bill to Levy 28 Percent GST on Online Games; Offshore Gaming Firms to Need Registration
Parliament on Friday approved amendments to the Central and Integrated GST laws to levy 28 percent tax on the full face value of bets in online gaming, casinos and horse race clubs. The CGST amendment bill defines 'online gaming' as a game on the internet or an electronic network.
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Rs 3.44 Crore Seized In Money Laundering Case Against Online Betting
The Enforcement Directorate Friday said it has frozen 93 bank accounts and seized Rs 3.44 crore as part of a money laundering investigation linked to an illegal online betting case in Gujarat.
