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Tag: Mahadev Book App

Major developments in the Mahadev Betting App case: high-level meeting held

A meeting has taken place regarding the Mahadev Betting App case, discussing legal proceedings through the ACB (Anti-Corruption Bureau) based on the prepared report...

Gang busted in Jharkhand for scamming lakhs on Mahadev App: Three arrested

The disclosure of a gang involved in scamming lakhs of rupees by placing bets on the Mahadev app has come to light. Police have...

Home Minister Amit Shah reignites Mahadev App debate, points finger at Congress for alleged gambling links

Union Home Minister Amit Shah has once again linked the Mahadev App to the Congress, accusing it of involvement in illegal gambling. Speaking at...

Assets of 120 accused of Mahadev Book App set to be seized

Illegal betting app Mahadev Book's promoters, along with more than 120 accused individuals, have been arrested in connection with the case. Information regarding the...

ED arrests Nitish Diwan, core committee member of Mahadev App, in financial fraud probe

The Enforcement Directorate (ED) in the Mahadev App case has arrested Nitish Diwan, who was part of the core committee of the Mahadev App....

High Court grants bail to Anil Dammani, accused in the controversial Mahadev Betting App case

In a significant development, the Bilaspur High Court in Chhattisgarh has approved the bail plea of Anil Dammani, an accused in the Mahadev Betting...

Katni finance bank fraud: Accused arrested for transacting in millions through youth’s accounts, linked to Mahadev Betting App

As per reports in Nai Duniya in an extensive crackdown on a financial fraud case involving the Suryoday Small Bank Finance Bank, the police...

Seven arrests made in Moradabad in cyber fraud case involving Mahadev Betting App

In a significant crackdown on cyber fraud related to the Mahadev betting app from Moradabad, Uttar Pradesh, the police have arrested seven suspects, including...

Mahadev Betting App case: Constables dismissed, ED makes arrests

In the Mahadev Betting App case, Arjun Yadav, the brother of the accused Bhim Singh Yadav, a constable in the Durg police, has been...

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...

Homes of Mahadev Betting App accused should be demolished: Demand in Chhattisgarh Assembly

On the fourth day of the ongoing budget session in the Chhattisgarh Legislative Assembly the Mahadev betting app case resonated throughout the proceedings. As...

Chhattisgarh Home Minister vows no mercy in Mahadev app case investigation

Chhattisgarh Home Minister Vijay Sharma made a significant announcement today in the state assembly regarding the infamous Mahadev app case. The Deputy Chief Minister...

Mahadev betting app: A deep dive into a multi-million rupee scandal with zero-balance accounts

The small town of Gaintara in Katni district of Madhya Pradesh, finds itself at the centre of a financial scandal involving millions of rupees...

DGGI probes alleged GST violations by Mahadev Online Book, suspects dues of Rs 30,000 crore

The Directorate General of GST Intelligence (DGGI) has launched an investigation into Mahadev Online Book and its promoters for potential violations of GST rules...

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,...

Online gaming losses lead youth to tractor theft scheme in Barabanki, Uttar Pradesh

In Barabanki, Uttar Pradesh, a youth faced a loss of ₹3 lakh on the Mahadev app. To overcome financial woes, he joined hands with...