spot_img
spot_imgspot_imgspot_imgspot_img

Tag: mahadev book

Extensive online gambling network exposed in Durg-Bhilai district as police conduct raid

In a crackdown against online gambling activities, police in the Supela, Newai, and Padmanabhpur areas of Durg-Bhilai district have taken necessary actions. On Sunday,...

Home Minister Amit Shah accuses ex-Chattisgarh CM Bhupesh Baghel of the Mahadev Scam in his election rally

During the Chhattisgarh election campaign, Union Home Minister Amit Shah commented on the Congress party and former Chief Minister Bhupesh Baghel. He said that...

Actor Sahil Khan summoned by Mumbai Police in Mahadev Betting App FIR

Bollywood actor Sahil Khan, known for his role in the movie "Style," is involved in the ongoing investigation surrounding the Mahadev betting app case....

ED investigates German national’s role in illegal online betting platform

The Enforcement Directorate (ED) has initiated an investigation into the involvement of a German national in the development and programming of the technical framework...

ED and ACB-EOW escalate action in Mahadev gambling case

The Enforcement Directorate (ED) team has been swiftly investigating the Mahadev gambling case in recent times. The ED team is filing FIRs against individuals...

CCPA issues advisory to curb the promotion of illegal betting and gambling

The Central Consumer Protection Authority (CCPA) has issued a detailed advisory aimed at curbing the rise of advertisements promoting unlawful activities such as betting...

ED busts multi-crore Mahadev online betting network, freezes assets worth Rs.1296.05 crore

The Directorate of Enforcement (ED) recently conducted extensive searches targeting money laundering networks associated with Mahadev Online Book in Kolkata, Gurugram, Delhi, Indore, Mumbai,...

ED conducts raids in multiple locations across India in the Mahadev App case

The Enforcement Directorate (ED) carried out raids in more than 15 locations across the country on Wednesday as part of its ongoing investigation into...

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...