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Tag: Enforcement Directorate

Mahadev Book illegal betting app accused Ravi Uppal detained in Dubai; may be deported to India

In a major development in the Mahadev Book illegal betting app case, one of the two accused, Ravi Uppal, has now been detained by...

Chhattisgarh: PM Modi targets Congress again for alleged involvement in Mahadev Book betting racket

Addressing the Bishrampur rally in the election-bound Chhattisgarh on Tuesday, November 07, Prime Minister Narendra Modi once again attacked the state government and chief...

Online real money gaming firms on govt’s radar for money laundering, tax evasion possibilities

A detailed examination of money flow to and from online real money gaming firms was recently conducted by top government authorities such as the...

Mahadev Book: Shubham Soni alleges; Saurabh Chandrakar, Ravi Uppal claim innocence

In the light of recent video release where a man alleging to be Shubham Soni claims to be the owner and mastermind behind Mahadev...

Man claims to be Shubham Soni and owner of Mahadev Book, alleges Bhupesh Baghel’s involvement; CM responds

A man claiming to be Shubham Soni, one of the alleged key operatives of the Mahadev Book illegal betting app scam, has now released...

MeitY issues blocking orders against 22 illegal betting platforms including Mahadev Book

The Ministry of Electronics and Information Technology (MeitY) has issued orders to block 22 illegal betting and gambling websites including the infamous Mahadev Book...

Illegal betting website Mahadev Book shifts most of its business to new platform Mahakal Online Book

With the Enforcement Directorate (ED) and other government departments on their trail, Mahadev Book promoters have shifted most of their business with complete rebranding...

Chhattisgarh CM Bhupesh Baghel questions Centre for lack of action against Mahadev Book promoters

Amidst all the allegations against him, Chhattisgarh Chief Minister Bhupesh Baghel has attacked the Centre asking them as to why no action against Mahadev...

Chhattisgarh: State Congress unit releases image of BJP leaders with Mahadev Book accused

Following the release of a statement by the top Congress brass on November 4, chairman of the Communication Department of Chhattisgarh Pradesh Congress Committee...

Mahadev Book: Congress defends Chhattisgarh CM Bhupesh Baghel, targets BJP

In light of the Enforcement Directorate's (ED) claim that Chhattisgarh CM Bhupesh Baghel received Rs 508 crore from Mahadev Book promoters for election purposes,...

Mahadev Book: PM Modi targets Bhupesh Baghel-led state govt over links with illegal betting network

In a rally in Durg today ahead of the upcoming Chhattisgarh assembly elections, Prime Minister Narendra Modi targeted the Bhupesh Baghel-led state government for...

Mahadev Book: Chhattisgarh CM Bhupesh Baghel refutes claim of receiving Rs 508 crore, calls it a joke

The Enforcement Directorate's (ED) allegations that Chhattisgarh CM Bhupesh Baghel received Rs 508 crore from Mahadev Book illegal betting app promoters has caused an...

Chhattisgarh: ED seizes Rs 4.92 crore linked to Mahadev Book promoters

The Enforcement Directorate (ED) seized a total of Rs 4.92 crore in cash in Chhattisgarh yesterday linked to the Mahadev Book promoters. Rs 3.12...

Goa: ED obtains CCTV footage, financial records from casinos

The raids at Goa casinos, including the Cadillac Casino within Double Tree Hilton, have now led to the Enforcement Directorate (ED) seizing the CCTV...

Goa: Cadillac Casino among many raided by ED officials on Monday

A team of Enforcement Directorate (ED) officials from Kochi reportedly conducted raids on four casinos, including Cadillac Casino which is situated within Double Tree...

Illegal offshore betting companies promote with “No GST” claims again

While the real money gaming (RMG) sector in India grapples with the cumulative Rs 1.5 lakh crore tax demand notices handed by the Directorate...