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Tag: Mahadev Book 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...

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...

Two more arrested in Mahadev Satta App Case by ED, remanded in custody until January 17

The Enforcement Directorate (ED) has arrested two individuals Amit Agrawal from Raipur and Navin alias Nitin Teebarwal from Kolkata, in connection with the Mahadev...

Police custody extended for alleged mastermind Dixit Kothari in Mahadev betting app scandal linked to ‘Lotus Book 08’

In the Mahadev app case, the court has granted an extension of police custody for Dixit Kothari, the 27-year-old accused, until January 15. Kothari,...

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,...