spot_img
spot_imgspot_imgspot_imgspot_img

Tag: Enforcement Directorate

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...

Mahadev Book mirror site uses Virat Kohli’s brand persona illegally for promotions

Despite government agencies being on the heels of Mahadev Book's illegal betting network operators, the promotions by it are still running as before with...

ED reaches Durg: summons Police constable’s wife in Mahadev App betting Case

In connection with the Mahadev App case, the Enforcement Directorate (ED) has summoned the wife of Durg police constable Bhim Yadav. The summons is...

Cricket betting bust: ED freezes assets worth Rs. 3.68 crore

In the recent financial misconduct, the Directorate of Enforcement (ED) has provisionally attached assets worth Rs. 3.68 crore linked to an alleged online cricket...

Mahadev App Betting Probe: Accused Actor Sahil Khan Remains Untraceable

In a twist to the Mahadev app betting case, actor Sahil Khan, one of the accused, has informed Mumbai police that he is currently...

Mahadev Book: Noida police arrest wanted operative

Noida Police arrested one of the wanted members of the Mahadev Book illegal betting network on Saturday, December 16. The accused is a Jhansi resident...

Mahadev Book: Actor Sahil Khan, others skip Mumbai Police summons

Bollywood actor Sahil Khan and three others, allegedly involved in Mahadev Book illegal betting case, abstained from appearing for interrogation. But, Mumbai Police responded...

Mahadev Book: Mumbai sessions court rejects Sahil Khan’s anticipatory bail application

Bollywood actor and fitness entrepreneur Sahil Khan’s anticipatory bail application was rejected on Wednesday by a Mumbai sessions court, reported The Indian Express. Khan...