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Tag: Enforcement Directorate

Financial Intelligence Unit to investigate potential link between Paytm and illegal Mahadev Betting App

The Financial Intelligence Unit (FIU) is considering an investigation into Paytm's Indian payment gateway amidst suspicions of its connection to illegal betting transactions linked...

Paytm faces ED scrutiny amid allegations of illegal betting and money laundering

The Directorate of Enforcement (ED) has launched an extensive investigation into Paytm since 2021, uncovering potential connections to money laundering and illicit betting, according...

SAG urges Finance Minister to investigate illegal offshore betting and money-laundering by Parimatch

The Society Against Gambling Trust (SAG) has taken an active stance against illegal offshore betting activities, urging Finance Minister Nirmala Sitharaman to initiate a...

Fearing potential legal action, Eventus International cancels offshore betting-oriented SPiCE India event, to hold the conference in Colombo instead

In a recent development, the SPiCE India event which was supposed to be held in Goa, will now take place at Colombo in Sri...

Chhattisgarh ACB files fresh FIR in Mahadev Betting App matter

The Central Directorate of Enforcement (ED) and the Anti-Corruption Bureau (ACB) have filed two new FIRs in connection with the Mahadev App. The FIRs include names...

13 days judicial custody for accused Agrawal & Tibrewal in Mahadev App Case

Amit Agrawal and Nitin Tibrewal, who were in the custody of the Enforcement Directorate (ED) for ten days in the Mahadev app betting case,...

ED cracks down on illegal online satta matka betting, attaches assets worth Rs. 8.89 crore

In a move against illegal online satta matka betting, the Directorate of Enforcement (ED) has provisionally attached movable and immovable properties valued at approximately...

Mahadev betting app scandal suspects remand extended by five days

In the Mahadev betting app gambling case, two suspects who were taken into custody by the Enforcement Directorate (ED) last week saw the end...

Mahadev app scandal unfolds in court: Anil Agrawal and Navin Tibrewal appear today

A significant development has emerged from Raipur regarding the Mahadev App. The presentation of two accused individuals is scheduled for 17th January, and it...

Noida police arrests Jhansi resident in connection with Mahadev gaming App and gambling racket

Noida police arrested Ayush Tiwari from Jhansi on Monday, discovering his alleged involvement in an elaborate gambling racket associated with the Mahadev App reported....

Money laundering probe: eight betting apps, including Fairplay, face ED scrutiny over illegal IPL broadcasts

The Enforcement Directorate (ED) has expanded its probe into the world of illicit online betting, registering a money-laundering case against eight betting apps, with...

Chhattisgarh HC delivers verdict on Dammani bros bail application in Mahadev App case

The Chhattisgarh High Court has delivered its verdict in the case involving the Mahadev App scandal. The bail plea of the accused hawala traders,...

Mumbai Crime Branch makes first arrest in ₹15,000 crore Mahadev App scam

The Special Investigation Team (SIT) of the Mumbai Crime Branch has made the first arrest in the Mahadev betting app fraud case, estimated to...

Chhattisgarh Ex-CM Bhupesh Baghel accuses ED of political conspiracy in Mahadev App Case

Former Chief Minister of Chhattisgarh, Bhupesh Baghel, has strongly criticized the Enforcement Directorate (ED), alleging that naming him in the supplementary chargesheet of the...

High Court reserves decision on bail plea for Damani Brothers in Mahadev App Case

In the ongoing legal case surrounding the Mahadev App case, the Damani Brothers, detained in Raipur jail, have sought bail from the High Court....

ED intensifies Mahadev App investigation, summons Bhilai RTO agent’s wife

Adding another layer to the ongoing Mahadev App investigation, ED officials reached the residence of Rajesh Mishra, an RTO agent in Bhilai. Information suggests that...