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Tag: Enforcement Directorate

Mahadev Book: List of all 14 accused in the illegal betting racket

With the Enforcement Directorate recently filing a 197-page chargesheet against 14 Mahadev Book illegal betting operatives at a special court, various names have come...

Mahadev Book masterminds earn Rs 450 crore a month, acquire Vanuatu citizenship: ED

In its recently filed prosecution complaint (PC) which is equivalent of a chargesheet, the Enforcement Directorate (ED) has claimed that Mahadev Book masterminds earn...

ED files chargesheet against Mahadev Book’s illegal betting racket

Huge development was seen in the Mahadev Book case as the Enforcement Directorate (ED) filed a chargesheet against the illegal betting racket. The comprehensive...

Mahadev Book: ED raids multiple premises for suspected links

Moving the investigation on Mahadev Book illegal betting app forward, the Enforcement Directorate (ED) has now raided the premises of Deepak Savlani, an individual...

‘Why does Bhupesh Babu love gaming apps so much?’ – BJP’s Ravi Shankar Prasad slams CM Bhupesh Baghel over fondness towards gaming apps

In a recent press conference, Lok Sabha member and BJP leader Ravi Shankar Prasad touched on the ongoing case of Mahadev Book illegal betting...

Income Tax dept raids Lottery King Santiago Martin’s premises across Coimbatore, Chennai

The Income Tax department's raids at Lottery King Santiago Martin’s business and personal premises at four locations in Coimbatore continue into the second day...

Mahadev Book: ED finds accused bought properties in Bhopal, probes for links with Chandrakar

One of the accused in the Mahadev Book illegal betting app case had purchased properties in Bhopal and also planned to build a five-star...

Mahadev Book masterminds partnered with Dawood Ibrahim’s brother to run similar app in Pakistan

New details have emerged from the ongoing investigation by the Enforcement Directorate (ED) in the Mahadev Book illegal betting app case. It is learnt...

Mahadev Book masterminds deny all allegations, name Shubham Soni as ‘principal architect’

In their first statement ever since the controversy came to light, the alleged Mahadev Book mastermind Saurabh Chandrakar and Ravi Uppal have denied all...

Mahadev Book: More celebs, influencers spotted at party in Thailand; may get summoned

After recent names emerging in the Mahadev Book illegal betting case, more celebrity names may be added to the Enforcement Directorate’s investigation list. This...

Chhattisgarh: Mahadev Book betting scam to be key issue in upcoming polls

The upcoming polls in the state of Chhattisgarh are scheduled to take place soon. The polls will be held in a couple of phases....

Mahadev Book illegal betting network includes over 60 apps, very much active during cricket World Cup

The Enforcement Directorate's (ED) investigation into the Mahadev Book illegal betting app has unearthed that over 60 illegal betting applications are part of the...

Kangana Ranaut bashes celebrities for connections with Mahadev Book illegal betting app

With the revelation of 34 celebrities being under the Enforcement Directorate's (ED) scanner in connection with Mahadev Book illegal betting app, actress Kangana Ranaut has...

ED conducts search at Qureshi Production House for alleged funding links with Mahadev Book operators

The Enforcement Directorate (ED) conducted a search operation at the premises of Bollywood production company, ‘Qureshi Production House’ on Friday, October 6 as part...

Mahadev Book: Full list of 34 celebrities under ED radar

The names of all the celebrities who are currently under the radar of Enforcement Directorate (ED) in the Mahadev Book illegal betting app case...

Shraddha Kapoor summoned by ED in Mahadev Book illegal betting app case

After Ranbir Kapoor, Bollywood actress Shraddha Kapoor has now been issued a summon notice by the Enforcement Directorate (ED) in connection with Mahadev Book...