Mahadev App
- India
Mahadev betting app: ED conducts fresh searches in Kolkata, freezes deposits worth Rs 130 cr
New Delhi: The Enforcement Directorate on Friday said it has conducted fresh searches in Kolkata in the Mahadev online betting-linked money laundering case and has frozen securities and deposits worth more than…
- India
Mahadev app betting case: ED attaches fresh assets worth Rs 388 cr
New Delhi: 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 in which…
- India
Actor Sahil Khan gets bail in Mahadev betting app case
Mumbai: A court here has granted bail to actor Sahil Khan in the Mahadev betting app case. Additional sessions judge V M Pathade allowed his bail application on Wednesday, though the detailed…
- India
ED files fresh charge sheet in Mahadev app case, names 25 accused
Raipur: The Enforcement Directorate on Tuesday filed a fresh charge sheet in the Mahadev betting app-linked money laundering case, in which various high-ranking politicians and bureaucrats from Chhattisgarh are alleged to have…
- India
Mahadev betting app case: Mumbai SIT detains actor Sahil Khan
Mumbai: The special investigation team of Mumbai cyber cell has detained actor Sahil Khan from Chhattisgarh in connection with the Mahadev betting app case, an official said on Sunday. The actor was…
- India
Mahadev app: Chhattisgarh probe agency arrests 2 persons
Raipur: 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…
- India
Mahadev app: Actor Sahil Khan records statement with Mumbai Crime Branch’s SIT
Mumbai: Actor Sahil Khan was questioned on Thursday for more than four hours by the Mumbai Crime Branch’s Special Investigation Team (SIT) formed in connection with the Mahadev betting app case, an…
- India
Mahadev app: ED freezes assets of Dubai-based ‘hawala-operator’ worth Rs 580 crore
New Delhi: The Enforcement Directorate has frozen security holdings of more than Rs 580 crore of a Dubai-based “hawala operator” and seized cash and valuables worth Rs 3.64 crore after fresh raids…
- India
Liquor, Mahadev app scam linked with Jharkhand: Anurag Thakur
Union Information and Broadcasting Minister Anurag Thakur said on Saturday, December 16, that the liquor, coal, and Mahadev app scams in Chhattisgarh are connected with Jharkhand, where Rs 353 crore in cash…
- India
Mahadev App: Maha govt forms SIT to probe Dawood brother’s involvement
Nagpur: Maharashtra government on Thursday formed a Special Investigating Team (SIT) to probe the involvement of underworld don Dawood Ibrahim’s brother, Mustakim, in the Mahadev App case. The Mahadev App is known…
- India
Mahadev app owner Ravi Uppal detained in Dubai
New Delhi: 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…
- India
Father of Mahadev app scam accused found dead in Chhattisgarh
Durg: The father of a man named as an accused in the Mahadev betting app scam has been found dead under suspicious conditions at a village in Chhattisgarh’s Durg district, a senior…
- India
Mahadev app: `courier’ alleges frame-up, denies delivering cash to anyone
Raipur: An alleged courier arrested by the Enforcement Directorate (ED) in the Mahadev betting app case on Friday submitted before a special court here that he had been framed up as part…
- India
Mahadev app accused claims he was advised by Baghel to go to UAE
New Delhi: Even as Chhattisgarh Chief Minister Bhupesh Baghel asserted that he was the one who sent requests for banning the Mahadev App and also for issuing LOC against its promoters, one…
