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Tag: mahadev book

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....

ED intensifies Mahadev App investigation, summons Bhilai RTO agent’s wife

Adding another layer to the ongoing Mahadev App investigation, ED officials reached the residence of Rajesh Mishra, an RTO agent in Bhilai. Information suggests that...

Major Police victory: Deepak Singh alias Deepak Nepali, wanted in Mahadev Betting App Case, arrested in Durg

In a significant breakthrough, Durg Police in Chhattisgarh have successfully captured Deepak Singh, alias Deepak Nepali, who was on the run in 13 cases,...

Mahadev App Betting Probe: Accused Actor Sahil Khan Remains Untraceable

In a twist to the Mahadev app betting case, actor Sahil Khan, one of the accused, has informed Mumbai police that he is currently...

Assam CM Himanta Biswa Sarma bashes Chhattisgarh CM Bhupesh Baghel for active involvement in Mahadev Book betting racket

Assam CM and Bharatiya Janata Party (BJP) leader Himanta Biswa Sarma recently addressed a rally in Rajim, Chhattisgarh. Addressing the rally, Sarma made scathing...