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Tag: mahadev book

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...

NCPCR asks Meity to take immediate action against 114 illegal offshore betting websites

The National Commission for Protection of Child Rights (NCPCR) has directed the Ministry of Electronics and Information Technology(Meity) to take urgent action against 114...

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...

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...

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...

Paytm faces ED scrutiny amid allegations of illegal betting and money laundering

The Directorate of Enforcement (ED) has launched an extensive investigation into Paytm since 2021, uncovering potential connections to money laundering and illicit betting, according...

Mahadev App case: accused Amit and Nitin remanded for 14 more days

In the Mahadev App and money laundering case, the Special Court in Raipur has remanded the accused, Nitin Tibrewal and Amit Agrawal, to 14...

Mahadev app online gambling network busted in Udaipur: multi-crore transactions exposed

The police in both Udaipur and Salumber districts have intensified their efforts against online fraud and online gambling. Acting on information received, Salumber SP...

Chhattisgarh ACB files fresh FIR in Mahadev Betting App matter

The Central Directorate of Enforcement (ED) and the Anti-Corruption Bureau (ACB) have filed two new FIRs in connection with the Mahadev App. The FIRs include names...

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,...

Noida police arrests Jhansi resident in connection with Mahadev gaming App and gambling racket

Noida police arrested Ayush Tiwari from Jhansi on Monday, discovering his alleged involvement in an elaborate gambling racket associated with the Mahadev App reported....

Mumbai Crime Branch makes first arrest in ₹15,000 crore Mahadev App scam

The Special Investigation Team (SIT) of the Mumbai Crime Branch has made the first arrest in the Mahadev betting app fraud case, estimated to...

Chhattisgarh Ex-CM Bhupesh Baghel accuses ED of political conspiracy in Mahadev App Case

Former Chief Minister of Chhattisgarh, Bhupesh Baghel, has strongly criticized the Enforcement Directorate (ED), alleging that naming him in the supplementary chargesheet of the...

ED exposes elaborate scheme in Mahadev App Betting Case: call centres run from villas in Dubai’s Al Barsha, assets worth Rs 541.7 crore frozen

The Enforcement Directorate (ED) has revealed further details in its supplementary chargesheet filed in the Mahadev app betting case, expanding the scope of the...

High Court reserves decision on bail plea for Damani Brothers in Mahadev App Case

In the ongoing legal case surrounding the Mahadev App case, the Damani Brothers, detained in Raipur jail, have sought bail from the High Court....