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4 Arrested In Chinese-linked Online Betting App Fraud Worth Rs 400 Crore
Four persons have been arrested in connection with a Rs 400 crore "fraud" online betting and gaming app allegedly linked to some Chinese nationals, the Enforcement Directorate (ED) said today.
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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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"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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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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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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Mahadev App Case: Actor Sahil Khan, 3 Others Summoned For Questioning Today
The Special Investigating Team (SIT) of Mumbai cyber cell, which is investigating the Rs 15,000 crore Mahadev App online betting case, has issued summons to actor Sahil Khan and three others.
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Mahadev Betting App Owner Ravi Uppal Detained In Dubai: Report
Ravi Uppal, one of the two main owners of the Mahadev online betting app, has been detained in Dubai by the local police on the basis of a red notice issued by Interpol at the behest of the ED, official sources said Wednesday.
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"Enjoy Till November 17": Bhupesh Baghel's Jibe In Mahadev Betting App Row
Chhattisgarh Chief Minister Bhupesh Baghel - mired in a corruption case involving the now-illegal Mahadev online betting app - has demanded the Election Commission act against attempts to "tarnish" voters' image of his government days before 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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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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4 Arrested In Chinese-linked Online Betting App Fraud Worth Rs 400 Crore
Four persons have been arrested in connection with a Rs 400 crore "fraud" online betting and gaming app allegedly linked to some Chinese nationals, the Enforcement Directorate (ED) said today.
-
'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
-
"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
-
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.
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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.
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Mahadev App Case: Actor Sahil Khan, 3 Others Summoned For Questioning Today
The Special Investigating Team (SIT) of Mumbai cyber cell, which is investigating the Rs 15,000 crore Mahadev App online betting case, has issued summons to actor Sahil Khan and three others.
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Mahadev Betting App Owner Ravi Uppal Detained In Dubai: Report
Ravi Uppal, one of the two main owners of the Mahadev online betting app, has been detained in Dubai by the local police on the basis of a red notice issued by Interpol at the behest of the ED, official sources said Wednesday.
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"Enjoy Till November 17": Bhupesh Baghel's Jibe In Mahadev Betting App Row
Chhattisgarh Chief Minister Bhupesh Baghel - mired in a corruption case involving the now-illegal Mahadev online betting app - has demanded the Election Commission act against attempts to "tarnish" voters' image of his government days before 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.
-
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.
