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Tag: Enforcement Directorate

Ranbir Kapoor asks for two weeks’ time from ED in Mahadev Book illegal betting app case

Bollywood actor Ranbir Kapoor has asked for two weeks' time to appear before the Enforcement Directorate (ED) in connection with Mahadev Book illegal betting...

Kapil Sharma, Huma Qureshi, Hina Khan latest to receive summons in Mahadev Book case

The Enforcement Directorate (ED) has now sent a summon notice to a few more celebrities namely, comedian Kapil Sharma and actors Huma Qureshi and...

ED to interrogate Ranbir Kapoor, summon celebs for attending Mahadev Book owner’s wedding

Mahadev Book is undoubtedly the biggest illegal betting network in India with numerous platforms under its belt. Despite multiple arrest of Mahadev Book operatives...

Mahadev Book: CM Baghel’s political advisor Vinod Verma calls betting allegations as ‘politically motivated’

Political advisor for Chhattisgarh CM Bhupesh Baghel, Vinod Verma has been recently under the Enforcement Directorate's radar for being allegedly involved in Mahadev Book...

Mahadev Book: ED raids premises of celebrity managers in Mumbai, Delhi seizing Rs 2.5 crore

The Enforcement Directorate (ED) continues its investigation in the Mahadev Book illegal betting app case. Most recently, the enforcement agency conducted raids across Mumbai...

ED discovers investments of Mahadev Book funds in stock market

The Enforcement Directorate (ED) recently froze assets worth Rs 417 crore after conducting raids at various locations across the country. The assets comprised cash,...

Mahadev Book: Court extends judicial remand of four accused till September 29

The four accused, who were sent to a 10-day judicial remand previously in the Mahadev Book illegal betting app scam, have had their custody...

Mahadev Book operators using UPI to launder money; ED takes swift action

The Enforcement Directorate's recent actions against Mahadev Book illegal betting app has brought many things to light. In the same vein, a new method...

ED freezes Rs 417 crore in Mahadev Book betting racket

The Enforcement Directorate (ED) recently seized assets worth Rs 417 crore as a part of their investigation towards illegal betting app Mahadev Book. The...

Mahadev Book: ED raids angadiya entities for transferring Rs 112 crore to event management firm

The Enforcement Directorate (ED) has raided angadiya entities across eight locations in Mumbai for alleged money laundering and delivering Rs 112 crore in cash...

Mahadev Book: Four arrested including ASI Verma sent to 10-day judicial remand till September 15

The second seven-day Enforcement Directorate (ED) custody of four individuals booked in the Mahadev Book illegal betting app case ended on Tuesday, September 5....

Bolly celebs under ED radar after being invited for Mahadev Book’s event in Dubai

A reputed Bollywood actor along with several others are now under Enforcement Directorate's radar for allegedly receiving proceeds from Mahadev Book illegal betting app...

ED issues lookout notices against Mahadev Book masterminds Saurabh Chandrakar, Ravi Uppal

The Enforcement Directorate (ED) has now issued a Lookout Circular (LOC) against kingpins of entire Mahadev Book illegal betting racket, Saurabh Chandrakar and Ravi...

Court extends remand for seven more days of four accused in Mahadev Book illegal betting racket

The Enforcement Directorate (ED) recently presented four, accused in Mahadev Book illegal betting case, at a court in front of Special Judge Ajay Singh...

Mahadev Book case: ED raids multiple operators’ residences linked to illegal betting app

Enforcement Directorate (ED), recently raided residences of operators in Raipur, Chhattisgarh, possibly linked to Mahadev Book illegal betting app. The raids were conducted at...

ED raids 25 locations for alleged forex violations by illegal offshore betting companies

The Enforcement Directorate (ED) announced today that it carried out search and seizure operations at 25 locations across the country for alleged forex violations...